XPERIENCE GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
XPERIENCE GROUP HOLDINGS LIMITED
COMPANY NUMBER
NI072792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
01/06/2009
(15 years and 6 months old)
WEBSITE
www.xperience-group.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LISBURN
BT28 2EX
Telephone: 02045342904
TPS: No
11 Ferguson Drive
Knockmore Hill Industrial Park
Lisburn
County Antrim
BT28 2EX
Telephone: 92677533
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPERIENCE GROUP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| XPERIENCE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DMC SOFTWARE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Derek Rodney Jackson (921671498) Appointed |
| 06/12/2024 | New Board Member Andrew Luke Johnston (933004433) Appointed |
| 01/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about XPERIENCE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XPERIENCE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPERIENCE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2009 - Present (15 years and 6 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2009 - Present (15 years and 6 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
31/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/12/2024 - Present (0 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/12/2024 - Present (0 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 6 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPERIENCE GROUP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| XPERIENCE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DMC SOFTWARE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| THE CLOUD SIMPLIFIED LIMITED | Active - Accounts Filed | View Report |
| XPERIENCE DYNAMICS LIMITED | Active - Accounts Filed | View Report |
| XPERIENCE IT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Derek Rodney Jackson (921671498) Appointed |
| 06/12/2024 | New Board Member Andrew Luke Johnston (933004433) Appointed |
| 01/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 14/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 07/06/2016 | Patrick Alan David Leggett (914492850) has left the board |
| 07/06/2016 | Martin Jospeh McAllister (914413387) has left the board |
| 08/05/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 25/06/2015 | New Annual Return filed |
| 24/06/2015 | Peadar James O'Byrne (916410506) has left the board |
| 09/10/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 04/03/2014 | David Joseph Allen (914366903) has left the board |
| 04/03/2014 | New Company Secretary Paula Lynch (918553763) Appointed |
| 04/10/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 25/03/2013 | Liam John Peter O'Loan (914366905) has left the board |
| 06/10/2012 | New Accounts filed |
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