XD TOPCO LIMITED - LEEDS


Company Profile Company Filings

Overview

XD TOPCO LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
XD TOPCO LIMITED was incorporated 1 years ago on 08/06/2023 and has the registered number: 14923854. The accounts status is NO ACCOUNTS FILED and accounts are next due on 08/03/2025.

XD TOPCO LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 08/03/2025

Registered Office

3 SOVEREIGN SQUARE
LEEDS
WEST YORKSHIRE
LS1 4ER
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 21/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOE TEBBUTT Aug 1993 British Director 2023-06-08 CURRENT
MR SCOTT ROBERTSON Aug 1973 British Director 2023-06-19 CURRENT
MR SHANE ALEXANDER CORSTORPHINE Feb 1979 British Director 2023-12-14 CURRENT
MR PAUL ATKINSON Sep 1961 British Director 2023-06-19 CURRENT
MR EUAN MALCOLM ANDREWS Jun 1990 British Director 2023-06-19 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2023-11-01 CURRENT
MR GARRICK BARKER Nov 1970 British Director 2023-06-19 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Euan Malcolm Andrews 2023-06-19 6/1990 Leeds   West Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Joe Tebbutt 2023-06-08 8/1993 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OKANA SYSTEMS LIMITED LONDON ... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
XD MIDCO LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
XD BIDCO LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
BELHAVEN HILL SCHOOL TRUST LIMITED DUNBAR SCOTLAND Active FULL 85200 - Primary education
KIN AND CARTA SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
STORY UK LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
CAPITALISE UK LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CAPITALISE PROPERTY MANAGEMENT LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
REALISE HOLDINGS LIMITED EDINBURGH ... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
ACCELERATE CAREERS (SCOTLAND) LTD KINROSS SCOTLAND Dissolved... MICRO ENTITY 78200 - Temporary employment agency activities
HOUSEOLOGY DESIGN GROUP LIMITED GLASGOW In... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
QUAY HOUSE PROPERTY LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CREATE FUTURE STUDIOS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
BUREAU WORKSPACE LIMITED DUNDEE In... UNAUDITED ABRIDGED 46470 - Wholesale of furniture, carpets and lighting equipment
SIMPLE ONLINE HOLDINGS LTD GLASGOW SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SCALE UP CONSULTING LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SUNNY BK LTD EDINBURGH UNITED KINGDOM Active MICRO ENTITY 55900 - Other accommodation
XD HOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CAPITALISE PROPERTY INVESTMENT LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TETRA TECH UK CONSULTING GROUP LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
WHITE YOUNG GREEN INTERNATIONAL LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
TETRA TECH MANAGEMENT SERVICES LIMITED LEEDS ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
WHITE YOUNG GREEN LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
FMW CONSULTANCY LTD LEEDS ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
NEIL ALLEN ASSOCIATES LIMITED LEEDS ENGLAND Active MICRO ENTITY 93199 - Other sports activities
NORTH ASSOCIATES (CUMBRIA) LIMITED LEEDS ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WYG CONSULTING LIMITED LEEDS ENGLAND Active DORMANT 70100 - Activities of head offices
WYG ADVISORY LIMITED LEEDS ENGLAND Active DORMANT 70100 - Activities of head offices
NUCLEAR DECOMMISSIONING LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.