XYRA GROUP HOLDINGS LIMITED

Active

Company no. 16105093 · Private limited company · Incorporated 27 Nov 2024

8 officer changes in the last 90 days Name changed on 23 Mar 2026

Filings

Original documents filed with Companies House · 40 filings

These are original source documents. The company summary PDF is available from Share.

2026

8 Nov 2026

Officers

Appointment of Mr Anthony Richard Brown as a director on 8 Nov 2026

PDF · 2 pages

3 Nov 2026

Officers

Appointment of Mr Andreas Mildner as a director on 3 Nov 2026

PDF · 2 pages

1 Nov 2026

Officers

Termination of appointment of Johnathan Hefter as a director on 1 Nov 2026

PDF · 1 page

31 Oct 2026

Officers

Appointment of Mr Paul Singh as a director on 31 Oct 2026

PDF · 2 pages

31 Oct 2026

Officers

Appointment of Mr Andrew Stephen Brode as a director on 31 Oct 2026

PDF · 2 pages

31 Oct 2026

Officers

Termination of appointment of the Private Office of Manvedeep Singh Limited as a director on 31 Oct 2026

PDF · 1 page

30 Oct 2026

Officers

Appointment of Mr David Maurice Landsman as a director on 30 Oct 2026

PDF · 2 pages

17 Sep 2026

Officers

Termination of appointment of Robin Thomas Cliff Pakenham as a director on 17 Sep 2026

PDF · 1 page

25 Aug 2026

Accounts

Micro company accounts made up to 30 Nov 2025

PDF · 8 pages

22 Jul 2026

Officers

Appointment of Mr William Charles Louv as a director on 22 Jul 2026

PDF · 2 pages

28 May 2026

Officers

Appointment of Mr Graham Hunter Martin as a director on 27 May 2026

PDF · 2 pages

8 Apr 2026

Officers

Appointment of Mr Waheed Qaiser as a director on 8 Apr 2026

PDF · 2 pages

23 Mar 2026

Change Of Name

Certificate of change of name

PDF · 3 pages

20 Feb 2026

Officers

Termination of appointment of Alexander Theofilis as a director on 20 Feb 2026

PDF · 1 page

20 Feb 2026

Officers

Termination of appointment of Graham Martin as a director on 20 Feb 2026

PDF · 1 page

9 Jan 2026

Confirmation

Confirmation statement made on 26 Nov 2025 with updates

PDF · 6 pages

8 Jan 2026

Capital

Statement of capital following an allotment of shares on 8 Jan 2026

PDF · 3 pages

4 Jan 2026

Officers

Appointment of Mr Alexander Theofilis as a director on 4 Jan 2026

PDF · 2 pages

2025

28 Dec 2025

Officers

Termination of appointment of Alexander Theofilis as a director on 28 Dec 2025

PDF · 1 page

22 Dec 2025

Officers

Appointment of Mr Graham Martin as a director on 19 Dec 2025

PDF · 2 pages

16 Dec 2025

Officers

Director's details changed for Mr Viktor Anton Bronzović on 16 Dec 2025

PDF · 2 pages

Showing 1–25 of 40 filings. Documents open on Companies House in a new tab.

XYRA GROUP HOLDINGS LIMITED

Filings

2026

2025

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2026

2025