Xyma Holdings Ltd
- Company number
- 06718180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2008
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Leyton Investments Ltd (11 companies)
Registered office
Previous names
- Exquisite Property Management Ltd (until 10 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NADIR, Hussnan Rahim | Secretary | 8 Oct 2008 | 8 Oct 2010 |
| NADIR, Hussnan Rahim | Director | 9 Jul 2020 | |
| PATEL, Mitul Jagdishkumar | Director | 8 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hussnan Rahim Nadir | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Jul 2020 | |
| Mr Mitul Jagdishkumar Patel | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£26,939 | - | 0 |
| 31 Aug 2024 | -£26,451 | - | 0 |
| 31 Aug 2023 | -£25,970 | - | 0 |
| 31 Aug 2022 | -£25,483 | - | 0 |
| 31 Oct 2021 | -£22,588 | - | 0 |
| 31 Oct 2020 | £24,075 | - | 0 |
| 31 Oct 2019 | £24,075 | - | - |
| 31 Oct 2018 | £23,642 | - | - |
| 31 Oct 2017 | £23,102 | - | - |
| 31 Oct 2016 | -£22,048 | - | - |
| 31 Oct 2015 | -£20,573 | - | - |
| 31 Oct 2014 | -£12,317 | - | - |
| 31 Oct 2013 | -£4,927 | - | - |
| 31 Oct 2012 | -£2,891 | - | - |
| 31 Oct 2011 | -£1,203 | £766 | - |
| 31 Oct 2010 | -£6,243 | - | - |
| 31 Oct 2009 | - | - | - |
Connections
Controls
- Corelli (Shooters Hill) LLP (OC442730)
- Xyma 1 Ltd (12804576)
- Xyma Group Ltd (12801975)
Directors’ other companies
- PATEL, Mitul Jagdishkumar - Director at Xyma Group Ltd
- PATEL, Mitul Jagdishkumar - Director at Corelli Homes Limited
Companies at the same address
- Mobi.officials Ltd (16388445)
- Xyma 1 Ltd (12804576)
- Xyma Group Ltd (12801975)