XCHANGING HOLDINGS LIMITED - ALDERSHOT
| Company Profile | Company Filings |
Overview
XCHANGING HOLDINGS LIMITED is a Private Limited Company from ALDERSHOT UNITED KINGDOM and has the status: Active.
XCHANGING HOLDINGS LIMITED was incorporated 17 years ago on 31/10/2006 and has the registered number: 05983022. The accounts status is FULL and accounts are next due on 31/12/2024.
XCHANGING HOLDINGS LIMITED was incorporated 17 years ago on 31/10/2006 and has the registered number: 05983022. The accounts status is FULL and accounts are next due on 31/12/2024.
XCHANGING HOLDINGS LIMITED - ALDERSHOT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROYAL PAVILION
ALDERSHOT
HAMPSHIRE
GU11 1PZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CLIPPERCROWN LIMITED (until 04/04/2007)
CLIPPERCROWN LIMITED (until 04/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUGO MARTIN EALES | Feb 1967 | British | Director | 2022-01-21 | CURRENT |
| MR MICHAEL CHARLES WOODFINE | Dec 1971 | British | Director | 2016-05-23 | CURRENT |
| MR MARK JEREMY PICKETT | Feb 1961 | British | Director | 2016-05-23 UNTIL 2016-06-24 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2006-10-31 UNTIL 2007-01-15 | RESIGNED | ||
| MR CHRISTOPHER MARK FUSSELL | Secretary | 2015-01-21 UNTIL 2016-04-29 | RESIGNED | ||
| MR GARY NEVILLE WHITAKER | Aug 1963 | British | Secretary | 2007-01-15 UNTIL 2015-01-21 | RESIGNED |
| MR GIOVANNI LORIA | Aug 1968 | British | Director | 2016-07-18 UNTIL 2017-01-23 | RESIGNED |
| MR CRAIG ALAISTER WILSON | Feb 1961 | British | Director | 2015-12-11 UNTIL 2016-05-23 | RESIGNED |
| MR CRAIG ALAISTER WILSON | Feb 1961 | British | Director | 2016-06-16 UNTIL 2017-01-23 | RESIGNED |
| MR GARY NEVILLE WHITAKER | Aug 1963 | British | Director | 2007-01-15 UNTIL 2015-01-21 | RESIGNED |
| STEVEN JAMES TURPIE | Sep 1970 | British | Director | 2020-03-04 UNTIL 2022-07-15 | RESIGNED |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2006-10-31 UNTIL 2007-01-15 | RESIGNED |
| MR NICHOLAS ANTHONY WILSON | Aug 1962 | British | Director | 2017-06-09 UNTIL 2018-03-31 | RESIGNED |
| MARUF AHMAD MAJED | May 1955 | American | Director | 2018-03-31 UNTIL 2020-02-26 | RESIGNED |
| MR. KENNETH LEVER | Sep 1953 | British | Director | 2010-10-07 UNTIL 2015-12-31 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2006-10-31 UNTIL 2007-01-15 | RESIGNED |
| MR RICHARD ALEXANDER HOUGHTON | Oct 1958 | Irish | Director | 2007-01-15 UNTIL 2010-10-07 | RESIGNED |
| MR CHRISTOPHER NEAL HALBARD | Nov 1966 | British | Director | 2020-04-07 UNTIL 2022-01-21 | RESIGNED |
| MR DAVID WILLIAM HART GRAY | Oct 1956 | British | Director | 2017-01-23 UNTIL 2017-04-07 | RESIGNED |
| MS TINA ANNE GOUGH | May 1962 | British | Director | 2017-06-09 UNTIL 2020-04-07 | RESIGNED |
| CHRISTOPHER MARK FUSSELL | Oct 1974 | British | Director | 2015-01-21 UNTIL 2016-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dxc Uk International Operations Limited | 2020-01-16 | Aldershot Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Xchanging Limited | 2016-11-21 - 2020-01-16 | Aldershot Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |