XCHANGING EUROPE HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
XCHANGING EUROPE HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
XCHANGING EUROPE HOLDCO LIMITED was incorporated 12 years ago on 20/12/2011 and has the registered number: 07887942. The accounts status is DORMANT.
XCHANGING EUROPE HOLDCO LIMITED was incorporated 12 years ago on 20/12/2011 and has the registered number: 07887942. The accounts status is DORMANT.
XCHANGING EUROPE HOLDCO LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL CHARLES WOODFINE | Dec 1971 | British | Director | 2016-05-23 | CURRENT |
| MR CRAIG ALAISTER WILSON | Feb 1961 | British | Director | 2016-06-16 UNTIL 2017-01-23 | RESIGNED |
| MR NICHOLAS ANTHONY WILSON | Aug 1962 | British | Director | 2017-06-09 UNTIL 2018-03-31 | RESIGNED |
| MR GARY NEVILLE WHITAKER | Aug 1963 | British | Director | 2011-12-20 UNTIL 2015-01-21 | RESIGNED |
| MR MARK JEREMY PICKETT | Feb 1961 | British | Director | 2016-05-23 UNTIL 2016-06-24 | RESIGNED |
| MARUF AHMAD MAJED | May 1955 | American | Director | 2018-03-31 UNTIL 2020-02-26 | RESIGNED |
| MR GIOVANNI LORIA | Aug 1968 | British | Director | 2016-07-18 UNTIL 2017-03-06 | 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 |
| MR DAVID GREGORY BAUERNFEIND | Apr 1968 | British | Director | 2011-12-20 UNTIL 2016-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xchanging Holdings Limited | 2016-11-21 | Aldershot Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |