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XENIZA HOLDINGS LIMITED

Company number 13677441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2025 CH01 Director's details changed for Mr Kashif Shehzad Akhtar on 22 January 2025
19 Dec 2024 AD01 Registered office address changed from PO Box 1739 Stone Group Xeniza Holdings Limited Huddersfield West Yorkshire HD1 9FY United Kingdom to 12 Delamere Gardens Huddersfield HD2 2AW on 19 December 2024
10 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
18 Apr 2024 MR01 Registration of charge 136774410001, created on 18 April 2024
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
26 Oct 2023 PSC04 Change of details for Kashif Shehzad Akhtar as a person with significant control on 25 October 2023
26 Oct 2023 PSC04 Change of details for Kashif Shehzad Akhtar as a person with significant control on 25 October 2023
25 Oct 2023 AD01 Registered office address changed from PO Box PO Box 173 Xeniza Holdings Limited Stone Group Huddersfield West Yorkshire HD1 9FY United Kingdom to PO Box 1739 Stone Group Xeniza Holdings Limited Huddersfield West Yorkshire HD1 9FY on 25 October 2023
25 Oct 2023 AD01 Registered office address changed from PO Box PO Box 173 Stone Group Stone Group Huddersfield West Yorkshire HD1 9FY United Kingdom to PO Box PO Box 173 Xeniza Holdings Limited Stone Group Huddersfield West Yorkshire HD1 9FY on 25 October 2023
25 Oct 2023 CH01 Director's details changed for Mr Kashif Shehzad Akhtar on 25 October 2023
25 Oct 2023 AD01 Registered office address changed from 12 Delamere Gardens Huddersfield HD2 2AW England to PO Box PO Box 173 Stone Group Stone Group Huddersfield West Yorkshire HD1 9FY on 25 October 2023
25 Oct 2023 PSC04 Change of details for Kashif Shehzad Akhtar as a person with significant control on 25 October 2023
25 Oct 2023 CH01 Director's details changed for Mr Kashif Shehzad Akhtar on 25 October 2023
14 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
07 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
16 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
13 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-13
  • GBP 200
  • GBP 800