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Xeniza Holdings Limited

Xeniza Holdings Limited is an active company incorporated on 13 October 2021 with the registered office located in Huddersfield, West Yorkshire. Xeniza Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13677441
Private limited company
Age
3 years
Incorporated 13 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
12 Delamere Gardens
Huddersfield
HD2 2AW
England
Address changed on 19 Dec 2024 (8 months ago)
Previous address was PO Box 1739 Stone Group Xeniza Holdings Limited Huddersfield West Yorkshire HD1 9FY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1974
Kashif Shehzad Akhtar
PSC • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Meds4u Limited
Kashif Shehzad Akhtar is a mutual person.
Active
Xyresic Limited
Kashif Shehzad Akhtar is a mutual person.
Active
Stone Payroll Limited
Kashif Shehzad Akhtar is a mutual person.
Active
Durham Asset Management Ltd
Kashif Shehzad Akhtar is a mutual person.
Active
Guisborough Pharma Ltd
Kashif Shehzad Akhtar is a mutual person.
Active
Xetex Limited
Kashif Shehzad Akhtar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£7.33K
Increased by £7.33K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.16M
Increased by £1.16M (+116192%)
Total Liabilities
-£1.18M
Increased by £1.18M (%)
Net Assets
-£20.63K
Decreased by £21.63K (-2163%)
Debt Ratio (%)
102%
Increased by 101.77% (%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 2 Feb 2025
Mr Kashif Shehzad Akhtar Details Changed
7 Months Ago on 22 Jan 2025
Registered Address Changed
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Kashif Shehzad Akhtar (PSC) Details Changed
1 Year 10 Months Ago on 25 Oct 2023
Kashif Shehzad Akhtar (PSC) Details Changed
1 Year 10 Months Ago on 25 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 1 Jul 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 2 Feb 2025
Director's details changed for Mr Kashif Shehzad Akhtar on 22 January 2025
Submitted on 22 Jan 2025
Registered office address changed from PO Box 1739 Stone Group Xeniza Holdings Limited Huddersfield West Yorkshire HD1 9FY United Kingdom to 12 Delamere Gardens Huddersfield HD2 2AW on 19 December 2024
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 10 Jun 2024
Registration of charge 136774410001, created on 18 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 2 Feb 2024
Change of details for Kashif Shehzad Akhtar as a person with significant control on 25 October 2023
Submitted on 26 Oct 2023
Change of details for Kashif Shehzad Akhtar as a person with significant control on 25 October 2023
Submitted on 26 Oct 2023
Director's details changed for Mr Kashif Shehzad Akhtar on 25 October 2023
Submitted on 25 Oct 2023
Repayment History
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