Menna Overview

Here’s a quick overview of XENOMORPH HOLDINGS LIMITED 👀 — a Maldon, Essex based business that started in 1995.

XENOMORPH HOLDINGS LIMITED

  • Company statusactive
  • Company No03011101
  • Age31 years 6 months Incorporated 18 January 1995
  • Officers5

Address

Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

XENOMORPH HOLDINGS LIMITED is an active company incorporated on 18 January 1995 and based in Maldon, Essex, England. The company was registered 31 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

1 Year Ago on 16 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 06 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 08 Jan 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 24 Dec 2024

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Confirmation Statement With Updates

1 Year Ago on 19 Nov 2024

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Change Person Director Company With Change Date

1 Year Ago on 14 Nov 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 14 Oct 2024

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Mortgage Satisfy Charge Full

1 Year Ago on 04 Oct 2024

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Mortgage Satisfy Charge Full

1 Year Ago on 04 Oct 2024

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Confirmation Statement With Updates

1 Year Ago on 06 Sep 2024

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Confirmation Statement With Updates

2 Years Ago on 28 Sep 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 27 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 01 Mar 2023

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Gazette Filings Brought Up To Date

3 Years Ago on 08 Dec 2022

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Gazette Notice Compulsory

3 Years Ago on 29 Nov 2022

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Confirmation Statement With No Updates

3 Years Ago on 05 Sep 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 03 Aug 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 01 Feb 2022

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Confirmation Statement With Updates

4 Years Ago on 04 Nov 2021

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Capital Allotment Shares

5 Years Ago on 05 May 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 08 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 13 Jan 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 21 Dec 2020

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Confirmation Statement With No Updates

5 Years Ago on 16 Sep 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 04 Aug 2020

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HANINGTON, Mark Alexanderdirector Oct 198421 Dec 2017
KRISTENSEN, Briandirector May 196607 Feb 2019
MORRIS, Keith Johndirector Jul 195319 Dec 2024
SKINNER, Matthew Jamesdirector Feb 196611 Jul 1997
STEPHENSON, James Daltondirector Oct 198410 Jan 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Ronald William Zeghibe Jun 195621 Dec 2017
Mr Christopher John Budgen Dec 196509 Aug 2017
Dr Brian Paul Sentance Oct 196506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.