XYRA GROUP HOLDINGS LIMITED

Active London

Activities of open-ended investment companies

Activities of open-ended investment companies
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XYRA GROUP HOLDINGS LIMITED

Activities of open-ended investment companies

Founded 27 Nov 2024 Active London, England website.com
Activities of open-ended investment companies

Previous Company Names

BARTER GROUP LIMITED 27 Nov 2024 — 11 Mar 2025
Accounts Due 27 Aug 2026 2 months remaining
Confirmation Submitted 9 Jan 2026 Next due 10 Dec 2026 6 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

42-44 Bishopsgate London EC2N 4AH England

Website

www.example.com

Full company profile for XYRA GROUP HOLDINGS LIMITED (16105093), an active company based in London, England. Incorporated 27 Nov 2024. Activities of open-ended investment companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 November 2025
Due by 27 August 2026 2 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,061 Shares £1.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jan 20261,061£1.13m£1k

Officers

Officers

2 active 1 resigned
Status
Elston, David CharlesDirectorBritishEngland5922 Sept 2025Active
Loretto, JonathanDirectorBritishUnited Kingdom5613 Jul 2025Active

Shareholders

Shareholders (15)

Gary Hanson
15.0%
159
Robin Pakenham
15.0%
159

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Manvedeep Singh

British

Active
Notified 27 Nov 2024
Residence England
DOB March 2003
Nature of Control
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026OfficersAppointment of Mr Graham Hunter Martin as director on 27 May 2026
8 Apr 2026OfficersAppointment of Mr Waheed Qaiser as director on 8 Apr 2026
23 Mar 2026Change Of NameCertificate Change Of Name Company
20 Feb 2026OfficersTermination of Graham Martin as director on 20 Feb 2026
20 Feb 2026OfficersTermination of Alexander Theofilis as director on 20 Feb 2026
28 May 2026 Officers

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

8 Apr 2026 Officers

Appointment of Mr Waheed Qaiser as director on 8 Apr 2026

23 Mar 2026 Change Of Name

Certificate Change Of Name Company

20 Feb 2026 Officers

Termination of Graham Martin as director on 20 Feb 2026

20 Feb 2026 Officers

Termination of Alexander Theofilis as director on 20 Feb 2026

Recent Activity

Latest Activity

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

2 weeks ago on 28 May 2026

Appointment of Mr Waheed Qaiser as director on 8 Apr 2026

2 months ago on 8 Apr 2026

Certificate Change Of Name Company

2 months ago on 23 Mar 2026

Termination of Graham Martin as director on 20 Feb 2026

3 months ago on 20 Feb 2026

Termination of Alexander Theofilis as director on 20 Feb 2026

3 months ago on 20 Feb 2026