X2 HOLDINGS LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

X2 HOLDINGS LIMITED is a Private Limited Company from LEICESTERSHIRE ENGLAND and has the status: Dissolved - no longer trading.
X2 HOLDINGS LIMITED was incorporated 16 years ago on 22/11/2007 and has the registered number: 06434514. The accounts status is MICRO ENTITY.

X2 HOLDINGS LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

UNIT 4 LOGIX PARK
LEICESTERSHIRE
LE10 3BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2022 03/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN ALAN CRAMB Oct 1961 British Director 2007-11-22 CURRENT
SARAH ANN CRAMB Secretary 2013-09-27 CURRENT
MR. PETER CRAWFORD WRIGHT Dec 1970 British Director 2007-12-07 UNTIL 2009-07-01 RESIGNED
MR GRAHAM JAMES SHORT Mar 1971 British Director 2007-12-07 UNTIL 2012-08-28 RESIGNED
MR NIGEL PATRICK JENKINSON Oct 1965 British Director 2007-12-07 UNTIL 2011-07-12 RESIGNED
CRAIG STUART HIBBERT Feb 1961 British Director 2008-02-04 UNTIL 2011-07-12 RESIGNED
MR GRAHAM JAMES SHORT Mar 1971 British Secretary 2007-12-07 UNTIL 2013-09-27 RESIGNED
DSTSH ANN CRAMB British Secretary 2013-09-27 UNTIL 2020-05-18 RESIGNED
MR DAVID WILLIAM BROWNE Apr 1964 British Secretary 2007-11-22 UNTIL 2007-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
X2 Fls Holdings Limited 2016-04-06 Hinckley   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEORGE WALKER TRANSPORT LIMITED LEEDS Active FULL 49410 - Freight transport by road
X2 (UK) LIMITED LEICESTERSHIRE ENGLAND Active UNAUDITED ABRIDGED 49410 - Freight transport by road
AJ & NJ PROPERTY LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GEORGE WALKER TRANSPORT MANCHESTER LIMITED LEEDS Active FULL 49410 - Freight transport by road
GEORGE WALKER TRANSPORT ONE LIMITED LEEDS Dissolved... GROUP 49410 - Freight transport by road
NORTHERN HUB LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
NIKLU INVESTMENTS LIMITED BRADFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AJ & NJ PROPERTY HOLDINGS LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WALKERS HOLDINGS ONE LIMITED LEEDS Active FULL 64209 - Activities of other holding companies n.e.c.
TCP TOPCO (CALIFORNIA) LIMITED LEEDS Active GROUP 64209 - Activities of other holding companies n.e.c.
BROWNROCK LLP BRADFORD Dissolved... TOTAL EXEMPTION FULL None Supplied
DALKEITH TRANSPORT & STORAGE CO. LIMITED EDINBURGH Dissolved... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
MARSHALL WRIGHT & SONS LIMITED MELROSE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
BORDERS COMPANY 2 LIMITED MELROSE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 01500 - Mixed farming
BORDERS COMPANY 1 LIMITED MELROSE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VIRTUAL LOGISTICS SYSTEMS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DNPD (GLASGOW) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
DNPD (EDINBURGH) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
DNPD (WAREHOUSING) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 52103 - Operation of warehousing and storage facilities for land transport activities

Free Reports Available

Report Date Filed Date of Report Assets
X2 Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-03-25 30-06-2021 £217,351 equity
X2 Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-04-23 30-06-2020 £217,351 equity
X2 Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-03-27 30-06-2019 £217,351 equity
X2 Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 £217,351 equity
X2 Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £217,351 equity
X2 Holdings Limited - Dormant company accounts 16.3.1 2017-03-31 30-06-2016 £227,167 equity
X2 Holdings Limited - Limited company - abbreviated - 11.9 2016-03-31 30-06-2015 £227,167 equity
X2 Holdings Limited - Limited company - abbreviated - 11.6 2014-11-25 30-06-2014 £227,167 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DP WORLD LOGISTICS UK LTD HINCKLEY Active FULL 49410 - Freight transport by road
SYNCREON ASIA HOLDINGS (UK) LIMITED HINCKLEY Active SMALL 95110 - Repair of computers and peripheral equipment
SYNCREON AUTOMOTIVE (UK) LTD. HINCKLEY Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
X2 (UK) LIMITED LEICESTERSHIRE ENGLAND Active UNAUDITED ABRIDGED 49410 - Freight transport by road
PRL FREIGHT UK HINCKLEY ENGLAND Active SMALL 49410 - Freight transport by road
SYNCREON UK HOLDINGS LIMITED HINCKLEY Active FULL 64204 - Activities of distribution holding companies
X2 FLS HOLDINGS LIMITED LEICESTERSHIRE ENGLAND Active MICRO ENTITY 64204 - Activities of distribution holding companies