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XML HOLDINGS LTD

Active
09663164·incorporated 2015-06-30

XML HOLDINGS LTD is an active UK private limited company, incorporated on 30 June 2015 at Companies House (number 09663164; OpenRegistry canonical ID GB-09663164-xml-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-30
Registered Address
3RD FLOOR, DERBYSHIRE HOUSE, ST. CHADS STREET, LONDON, WC1H 8AG
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

XML HOLDINGS LTD has 1 person with significant control on file:

  • Xml Ltd (England And Wales reg. 05111204). Notified 2020-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ron David Golan born 1976 resident in United Kingdom, German national. Notified 2016-04-06. Ceased 2020-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09663164.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.