Menna Overview
Here’s a quick overview of XOPTIX HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2022.
XOPTIX HOLDINGS LIMITED
- Company statusactive
- Company No14074832
- Age4 years 7 months Incorporated 28 April 2022
- Officers4
Address
13 Portland Road, Birmingham, B16 9HN, England
XOPTIX HOLDINGS LIMITED is an active company incorporated on 28 April 2022 and based in Birmingham, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2027. Next accounts due by 31 March 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 24 Sep 2026
Confirmation Statement With No Updates
6 Months Ago on 13 May 2026
Change Person Director Company With Change Date
6 Months Ago on 12 May 2026
Replacement Filing Of Director Appointment With Name
6 Months Ago on 09 May 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 11 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Mar 2025
Capital Allotment Shares
2 Years Ago on 17 Oct 2024
Capital Allotment Shares
2 Years Ago on 17 Oct 2024
Capital Allotment Shares
2 Years Ago on 17 Oct 2024
Capital Allotment Shares
2 Years Ago on 17 Oct 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 16 Oct 2024
Resolution
2 Years Ago on 16 Oct 2024
Memorandum Articles
2 Years Ago on 16 Oct 2024
Resolution
2 Years Ago on 16 Oct 2024
Resolution
2 Years Ago on 16 Oct 2024
Resolution
2 Years Ago on 16 Oct 2024
Resolution
2 Years Ago on 16 Oct 2024
Resolution
2 Years Ago on 16 Oct 2024
Resolution
2 Years Ago on 16 Oct 2024
Resolution
2 Years Ago on 16 Oct 2024
Resolution
2 Years Ago on 16 Oct 2024
Capital Name Of Class Of Shares
2 Years Ago on 15 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Oct 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOUWEN, Zheng | secretary | 26 Sept 2024 | |
| GRAVES, Richard Lionel | director | Jan 1961 | 26 Sept 2024 |
| HOUWEN, Zheng | director | Feb 1976 | 26 Sept 2024 |
| MITYAEV, Alexandr Sergejevich | director | Feb 1984 | 26 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Innovative Industrial Instruments Limited | 26 Sept 2024 | |
| Mr Igors Alferovs | Oct 1954 | 28 Apr 2022 |
Related Companies
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GRAVES, Richard Lionel, MITYAEV, Alexandr Sergejevich, ALFEROVS, Igors are mutual persons.
ALFEROVS, Igors are mutual persons.
ALFEROVS, Igors are mutual persons.
INNOVATIVE INDUSTRIAL INSTRUMENTS LIMITED
MITYAEV, Alexandr Sergejevich are mutual persons.
ENCORE FAMILY OFFICE EOT LIMITED
ALFEROVS, Igors are mutual persons.
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.
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Here’s a quick overview of XOPTIX HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2022.