XBRIDGE ACQUISITIONS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
XBRIDGE ACQUISITIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
XBRIDGE ACQUISITIONS LIMITED was incorporated 11 years ago on 04/12/2012 and has the registered number: 08317466. The accounts status is FULL.
XBRIDGE ACQUISITIONS LIMITED was incorporated 11 years ago on 04/12/2012 and has the registered number: 08317466. The accounts status is FULL.
XBRIDGE ACQUISITIONS LIMITED - BIRMINGHAM
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
NO.1
BIRMINGHAM
WEST MIDLANDS
B4 6HQ
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 NEIL JOHN EDWARDS | Apr 1972 | British | Director | 2015-10-22 | CURRENT |
| MR JEFFREY WAYNE GREENBERG | Jul 1951 | American | Director | 2016-07-15 UNTIL 2017-08-04 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2012-12-04 UNTIL 2013-04-18 | RESIGNED | ||
| MR PETER BRAMWELL CARTWRIGHT | Dec 1965 | British | Director | 2013-04-18 UNTIL 2015-10-22 | RESIGNED |
| MITRE DIRECTORS LIMITED | Corporate Director | 2012-12-04 UNTIL 2013-04-18 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Director | 2012-12-04 UNTIL 2013-04-18 | RESIGNED | ||
| MR IAN DWIGHT BROADWATER | Dec 1979 | American | Director | 2016-07-15 UNTIL 2017-08-04 | RESIGNED |
| MR BEN JAMES HOLLOWOOD | Aug 1980 | British | Director | 2013-04-18 UNTIL 2016-07-15 | RESIGNED |
| MR VINCENZO LA RUFFA | Apr 1980 | American | Director | 2016-07-15 UNTIL 2017-08-04 | RESIGNED |
| MR WILLIAM GEORGE HENRY YUILL | Sep 1961 | British | Director | 2012-12-04 UNTIL 2013-04-18 | RESIGNED |
| MR CHRISTOPHER ERIC WATSON | Dec 1950 | American | Director | 2016-07-15 UNTIL 2017-08-04 | RESIGNED |
| MR IGNACE LOUIS GHISLAIN VAN WAESBERGHE | Jul 1979 | Netherlands | Director | 2016-07-15 UNTIL 2017-08-04 | RESIGNED |
| MR JASON STOCKWOOD | Jul 1970 | British | Director | 2017-09-11 UNTIL 2018-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Simply Business Group Ltd | 2018-07-10 - 2018-07-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Simply Business Holdings Ltd | 2018-07-10 - 2018-07-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Travelers Companies, Inc | 2018-07-10 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Xbridge Holdings Limited | 2016-04-06 - 2018-07-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |