XP POWER HOLDINGS LIMITED
03985546 · Active · Ltd · 26 yrs · Berkshire
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 6 May 2027 (last filed 22 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
6 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
XP POWER HOLDINGS LIMITED
03985546Active· Ltd· England Wales· 2000-05-04Incorporated 2000-05-04Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WEBB, Matthew John· DirectorAppointed 2023-09-12
- STIBBS, David Michael· DirectorResigned 2023-09-12
- ZAHN, Oskar· DirectorResigned 2023-03-31
- CARTWRIGHT, Ruth Amy· SecretaryAppointed 2022-05-13
CARTWRIGHT, Ruth Amy
Secretary
- Appointed
- 2022-05-13
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GRIGGS, Gavin Peter
Director
- Appointed
- 2020-07-03
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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WEBB, Matthew John
Director
- Appointed
- 2023-09-12
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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HONEYMAN, Anne Macdonald
Secretary
- Appointed
- 2004-04-23
- Resigned
- 2012-10-01
- Nationality
- British
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PENNY, Duncan John
Secretary
- Appointed
- 2000-10-17
- Resigned
- 2012-05-01
- Nationality
- British
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RHODES, Jonathan Simon
Secretary
- Appointed
- 2012-10-01
- Resigned
- 2022-05-13
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-05-04
- Resigned
- 2000-10-17
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ENGLISH, Brian Jude
Director
- Appointed
- 2000-11-03
- Resigned
- 2002-09-13
- Nationality
- Irish
- Born
- 10/1964
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HONEYMAN, Anne Macdonald
Director
- Appointed
- 2007-10-01
- Resigned
- 2020-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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LAYTON, Matthew Robert
Nominee Director
- Appointed
- 2000-05-04
- Resigned
- 2000-10-17
- Nationality
- British
- Born
- 02/1961
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PENNY, Duncan John
Director
- Appointed
- 2000-10-17
- Resigned
- 2021-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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PETERS, James Edward
Director
- Appointed
- 2000-10-17
- Resigned
- 2012-05-01
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 2000-05-04
- Resigned
- 2000-10-17
- Nationality
- British
- Born
- 02/1943
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STIBBS, David Michael
Director
- Appointed
- 2023-03-31
- Resigned
- 2023-09-12
- Nationality
- British
- Residence
- England
- Born
- 10/1979
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ZAHN, Oskar
Director
- Appointed
- 2021-08-02
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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