Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
XPG Holdings Limited
- Incorporated
- 8 March 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Peter Lutz George
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Enigma House76 High StreetTarporleyCW6 0AT
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Lutz George
Individual · Notified 8 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)
Group structure 22 shown
Ownership group derived from the Companies House PSC register
XPG Holdings Limited This company
Enigma Holdings Group Limited Owns 50–75% of shares
Crowd Network Limited Owns 25–50% of shares
Eminent Sports Group Ltd Owns 50–75% of shares
59Club Global Ltd Owns 50–75% of shares
59Club UK Ltd Has significant influence or control
CX Asia Ltd Owns 25–50% of shares
Enigma Digital Services Limited Owns 75–100% of shares
Mimentor Limited Owns 75–100% of shares
Enigma Holdings Rentplus Limited Owns 75–100% of shares
Enigma Legal Limited Owns 50–75% of shares
Enigma Wellness Group Limited Owns 75–100% of shares
Enigma Wellness Limited Owns 75–100% of shares
Manava Collection Limited Owns 50–75% of shares
RWF Activewear Ltd Owns 75–100% of shares
Marco Polo Events Limited Owns 50–75% of shares
Marco Polo Holdings Limited Owns 75–100% of shares
Miwellbeing Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 3 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 31 March 2025 | Confirmation statement with no updates | 2 March 2025 | ||
| 14 October 2024 | Total exemption full accounts | 31 December 2023 | ||
| 30 September 2024 | Previous accounting period shortened |
Some other companies at this address
Other companies in this industry
London
Maidenhead
London
Cheltenham
Newcastle Upon Tyne
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