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Company profile
XYRA GROUP HOLDINGS LIMITED
active • ltd • 42-44 Bishopsgate, London, EC2N 4AH, England
Company no.16105093Officers24Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 16105093
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2024-11-27
- Registered Office
- 42-44 Bishopsgate, London, EC2N 4AH, England
- Sic Codes
- activities of open-ended investment companies
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| QAISER, Waheed Appointed | 8 Apr 2026 | 1 Month |
| Change of Company Name | 23 Mar 2026 | 2 Months |
| Change of Previous Company Names | 23 Mar 2026 | 2 Months |
| THEOFILIS, Alexander Resigned | 20 Feb 2026 | 3 Months |
| MARTIN, Graham Resigned | 20 Feb 2026 | 3 Months |
| MARTIN, Graham Hunter Resigned | 20 Feb 2026 | 3 Months |
| Confirmation Statement Submitted | 9 Jan 2026 | 4 Months |
| THEOFILIS, Alexander Appointed | 4 Jan 2026 | 4 Months |
| THEOFILIS, Alexander Resigned | 28 Dec 2025 | 4 Months |
| MARTIN, Graham Appointed | 19 Dec 2025 | 5 Months |
| MARTIN, Graham Hunter Appointed | 19 Dec 2025 | 5 Months |
| Confirmation Statement Submitted | 11 Dec 2025 | 5 Months |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| appoint-person-director-company-with-name-date | 2026-04-08 | Open PDF |
| certificate-change-of-name-company | 2026-03-23 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-02-20 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-02-20 | Open PDF |
| confirmation-statement-with-updates | 2026-01-09 | Open PDF |
| capital-allotment-shares | 2026-01-08 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-01-04 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-12-28 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-12-22 | Open PDF |
| change-person-director-company-with-change-date | 2025-12-16 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-16 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-16 | Open PDF |