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Companies House/Beaconsfield/Company profile

XANIT HOLDINGS LTD

Active
15968915·incorporated 2024-09-20

XANIT HOLDINGS LTD is an active UK private limited company, incorporated on 20 September 2024 at Companies House (number 15968915; OpenRegistry canonical ID GB-15968915-xanit-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,180 active companies registered in Beaconsfield, Buckinghamshire (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-20
Registered Address
39 WINDSOR END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of XANIT HOLDINGS LTD

Accounts

Next accounts due 2026-06-20. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Persons with significant control

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

  • Mr Philip James Marsh born 1960 resident in England, British national. Notified 2024-10-29.
    • 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:

  • Mrs Rachel Sarah Marsh born 1961 resident in United Kingdom, British national. Notified 2024-09-20. Ceased 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Beaconsfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15968915.

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