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XR Holdings Limited

XR Holdings Limited is an active company incorporated on 4 January 2019 with the registered office located in . XR Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11750964
Private limited company
Age
6 years
Incorporated 4 January 2019
Size
Unreported
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 1 Apr 2024 (1 year 7 months ago)
Previous address was 66 Prescot Street London E1 8NN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • American • Lives in United States • Born in Feb 1940
Director • American • Lives in United States • Born in Mar 1974
Mr Robert Alexander McNae
PSC • American • Lives in United States • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ace Casual Limited
Robert Alexander McNae and Murray Valene are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.73M
Increased by £1.23M (+82%)
Turnover
£42.48M
Increased by £6.96M (+20%)
Employees
45
Decreased by 21 (-32%)
Total Assets
£17.35M
Increased by £2.13M (+14%)
Total Liabilities
-£26.95M
Increased by £3.93M (+17%)
Net Assets
-£9.6M
Decreased by £1.8M (+23%)
Debt Ratio (%)
155%
Increased by 4.09% (+3%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 27 Jun 2025
Mr Murray Valene (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Mr Murray Valene (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Mr Robert Alexander Mcnae (PSC) Details Changed
9 Months Ago on 4 Feb 2025
Mr Robert Alexander Mcnae Details Changed
9 Months Ago on 4 Feb 2025
Amended Group Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Mr Robert Alexander Mcnae (PSC) Details Changed
6 Years Ago on 7 Mar 2019
Mr Murray Valene (PSC) Details Changed
6 Years Ago on 7 Mar 2019
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Change of details for Mr Murray Valene as a person with significant control on 7 March 2019
Submitted on 20 Feb 2025
Change of details for Mr Robert Alexander Mcnae as a person with significant control on 7 March 2019
Submitted on 20 Feb 2025
Change of details for Mr Murray Valene as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Change of details for Mr Murray Valene as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 17 Feb 2025
Change of details for Mr Robert Alexander Mcnae as a person with significant control on 4 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Robert Alexander Mcnae on 4 February 2025
Submitted on 11 Feb 2025
Amended group of companies' accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Repayment History
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