XPG HOLDINGS LIMITED

XPG HOLDINGS LIMITED is an active private limited company, incorporated on 8 March 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Tarporley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. XPG HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ENIGMA HOUSE
Address Line 2	76 HIGH STREET
Post Town	TARPORLEY
Country	ENGLAND
Postcode	CW6 0AT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/03/2025
Last Made Up Date	02/03/2024

Return

Next Due Date	05/04/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

XPG HOLDINGS LIMITED

Directors

(The company's officers)

MR PETER LUTZ GEORGE

(~63 year old British national)

ENIGMA HOUSE 76 HIGH STREET, TARPORLEY, CW6 0AT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/03/2018

MR LEE MAINWARING

ENIGMA HOUSE 76 HIGH STREET, TARPORLEY, CW6 0AT, ENGLAND

Current Secretary

Appointed on 31/12/2019

Shareholders

(Persons of Significant Control)

Mr Peter Lutz George

(~63 year old British national)

Enigma House, 76 High Street, Tarporley, CW6 0AT, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/03/2018

Connections

(Shared officers)

CHURCH VIEW PROPERTIES MANAGEMENT LTD

MR PETER LUTZ GEORGE

EMINENT SPORTS GROUP LTD

MR PETER LUTZ GEORGE

ENIGMA HOLDINGS GROUP LIMITED

MR PETER LUTZ GEORGE

ENIGMA HOLDINGS RENTPLUS LIMITED

MR PETER LUTZ GEORGE

ENIGMA LEGAL LIMITED

MR PETER LUTZ GEORGE

RENTPLUS-UK LIMITED

MR PETER LUTZ GEORGE

XPG2 LIMITED

MR PETER LUTZ GEORGE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)