XN GLOBAL SYSTEMS HOLDINGS LIMITED
- Legal registered address
- C/O Ampa Holdings Llp Level 19, The Shard 32 London Bridge Street London United Kingdom SE1 9SG Copied!
- Company number
- 05993854 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 31 December 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 9 January 2025
Next statement due by 23 January 2026
Nature of business (SIC)
58290 - Other software publishing
Previous company names
| Name | Date previous name changed |
|---|---|
| SHOO 291 LIMITED | 3 January 2007 |
| XN HOTEL SYSTEMS GROUP PLC | 23 July 2013 |
| XN PLC | 23 July 2013 |
| XN HOTEL SYSTEMS GROUP LIMITED | 22 December 2015 |
| XN PROTEL SYSTEMS GROUP LIMITED | 1 June 2016 |
| XN PROTEL SYSTEMS HOLDINGS LIMITED | 11 January 2023 |
Latest company documents
| Date | Description |
|---|---|
| 27/10/2527 October 2025 New | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2025-10-27 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 22/11/2422 November 2024 | Director's details changed for Mr Gregory John Spicer on 2024-11-12 |
| 19/11/2419 November 2024 | Director's details changed for Mr Gregory John Spicer on 2024-11-12 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
More Company Information
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