| Company Name | XFML Holding Limited |
|---|---|
| Directors | Xiaofeng Ni and Matthew Patrick Boyle |
| Company Status | Active |
| Company Number | 12099794 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2019(4 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Xiaofeng Ni |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Citizen Of Vanuatu |
| Status | Current |
| Appointed | 12 July 2019(same day as company formation) |
| Role | Self Employed |
| Country of Residence | Hong Kong |
| Correspondence Address | Unit 14 , Alliance House Clarence Avenue Trafford Park Manchester M17 1QS |
| Director Name | Mr Matthew Patrick Boyle |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 February 2020(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | Flat 3 57 Parkfield Road Aigburth Liverpool L17 4LE |
Location
| Registered Address | Unit 14 , Alliance House Clarence Avenue Trafford Park Manchester M17 1QS |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (3 months from now) |
Charges
| 29 April 2022 | Delivered on: 12 May 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: L/H property ground floor retail unit at oxygen store street manchester. L/h property ground floor manhattan 36 george street manchester t/no MAN360455. Outstanding |
|---|---|
| 29 April 2022 | Delivered on: 30 April 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: F/H cheadle hulme delivery office 11 warren road cheadle hulme cheadle t/no MAN31029. Outstanding |
| 8 March 2022 | Delivered on: 10 March 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 15 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
|---|---|
| 5 May 2020 | Registered office address changed from C/O Uhy Hacker Young St. James Building 79 Oxford Street Manchester M1 6HT United Kingdom to Unit 14 , Alliance House Clarence Avenue Trafford Park Manchester M17 1QS on 5 May 2020 (1 page) |
| 12 March 2020 | Appointment of Mr Matthew Patrick Boyle as a director on 1 February 2020 (2 pages) |
| 12 July 2019 | Incorporation
Statement of capital on 2019-07-12
|