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Nom

Xchanging Holdings Limited

Adresse
Royal Pavilion
Wellesley Road
Aldershot
GU11 1PZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05983022 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Clippercrown Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dxc Uk International Operations Limited Status: Active Notified: 16/01/2020 Companies House Number: 07073279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Xchanging Limited Status: Ceased Notified: 21/11/2016 Ceased: 16/01/2020 Companies House Number: 05819018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Eales, Hugo Martin Aldershot, Hampshire, United Kingdom Status: Active Notified: 21/01/2022 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodfine, Michael Charles Aldershot, Hampshire, United Kingdom Status: Active Notified: 23/05/2016 Date of Birth: 12/1971 Occupation: Solictor Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, David William Hart Aldershot, United Kingdom Status: Ceased Notified: 23/01/2017 Ceased: 07/04/2017 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB HR Holdco Limited Status: Active Notified: 21/11/2016 Companies House Number: 04071562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Spikes Cavell Analytic Limited Status: Active Notified: 21/11/2016 Companies House Number: 04917291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Total Objects Limited Status: Active Notified: 21/11/2016 Companies House Number: 03876114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB XUK Holdco (NO. 2) Limited Status: Active Notified: 21/11/2016 Companies House Number: 04219982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Xchange Limited Status: Active Notified: 21/11/2016 Companies House Number: 03616867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Xchanging Europe Holdco Limited Status: Active Notified: 21/11/2016 Companies House Number: 07887942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Xchanging Software Europe (Regional HUB) Limited Status: Active Notified: 21/11/2016 Companies House Number: 06382952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Xchanging Software Europe Limited Status: Active Notified: 21/11/2016 Companies House Number: 00932001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Xpanse Limited Status: Active Notified: 21/11/2016 Companies House Number: 04163382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Xpanse NO. 2 Limited Status: Active Notified: 21/11/2016 Companies House Number: 04290573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors