Xperience Group Holdings Limited

NI072792

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

11 FERGUSON DRIVE, LISBURN, BT28 2EX

Incorporated 01/06/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Mrs Paula Lynch

secretary · Since 31/01/2014

Mr Derek Rodney Jackson

director · Since 04/12/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 55

Also on 19 other boards

Mr Espe Du Plessis

director · Since 16/02/2026

BRITISH · ENGLAND · Age 41

Also on 22 other boards

Persons with Significant Control

Xperience Group Management Ltd

75–100% shares

11, Ferguson Drive, Lisburn, BT28 2EX

Reg: Ni637651 · Registrar Of Companies · Limited Company

Notified 03/06/2016

Charges2 outstanding

Charge

outstanding

INVESTEC BANK PLC AS SECURITY AGENT

Created 09/02/2023Registered 22/02/2023

Charge

outstanding

INVESTEC BANK PLC

Created 09/02/2023Registered 10/02/2023

Charge

satisfied

NORTHERN BANK LIMITED

Created 28/02/2022Registered 28/02/2022Satisfied 19/12/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/07/2009Registered 02/07/2009Satisfied 22/11/2012