XN GLOBAL SYSTEMS HOLDINGS LIMITED

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Legal registered address
6th Floor 60 Gracechurch Street London United Kingdom EC3V 0HR Copied!
Company number
05993854 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Total Exemption Full
Incorporated on
9 November 2006
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 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

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Nature of business (SIC)

58290 - Other software publishing

Previous company names

NameDate previous name changed
SHOO 291 LIMITED3 January 2007
XN HOTEL SYSTEMS GROUP PLC23 July 2013
XN PLC23 July 2013
XN HOTEL SYSTEMS GROUP LIMITED22 December 2015
XN PROTEL SYSTEMS GROUP LIMITED1 June 2016
XN PROTEL SYSTEMS HOLDINGS LIMITED11 January 2023

Latest company documents
DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-09 with no updates

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22/11/2422 November 2024 Director's details changed for Mr Gregory John Spicer on 2024-11-12

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19/11/2419 November 2024 Director's details changed for Mr Gregory John Spicer on 2024-11-12

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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18/01/2418 January 2024 Confirmation statement made on 2024-01-09 with updates

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