X.T.HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
X.T.HOLDINGS LIMITED
COMPANY NUMBER
01063374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/07/1972
(52 years and 4 months old)
WEBSITE
https://www.xtholdings.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS35 4DE
1 The Vinery
Harford Square
Bristol
Avon
BS40 8RD
The Coachhouse
Aust Road
Olveston
Bristol, Avon
BS35 4DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| X.T.HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EQUINETHOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about X.T.HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about X.T.HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about X.T.HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2012 - Present (12 years and 3 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/08/2012 - Present (12 years and 3 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/09/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 18/07/1991 - 04/09/1992 (1 years and 1 months) Secretary: 18/07/1991 - 04/09/1992 (1 years and 1 months) Born in Aug 1922 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 18/07/1991 - Present (33 years and 5 months) Secretary: 07/09/1992 - Present (32 years and 3 months) Born in Mar 1928 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| X.T.HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EQUINETHOS LIMITED | Active - Accounts Filed | View Report |
| HOLDERS OF CONGRESBURY LIMITED | Active - Accounts Filed | View Report |
| RPF LIMITED | Company is dissolved | View Report |
| W.T.G. LIMITED | Active - Accounts Filed | View Report |
| YEO FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 09/09/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 26/07/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 05/08/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 15/08/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 06/08/2014 | Cara Alexandra Lyons (903434002) has left the board |
| 28/01/2014 | Rhona Richards (901247267) has left the board |
| 03/10/2013 | Change in Reg. Office |
| 03/10/2013 | New Company Secretary Roger Norman Elliott Savage (918173452) Appointed |
| 17/09/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 04/10/2012 | Jacqueline Susan Baker (916860061) has left the board |
| 04/10/2012 | New Board Member Jacqueline Susan Baker (917219555) Appointed |
| 29/09/2012 | New Accounts filed |
| 25/09/2012 | New Board Member Michael Frederick Baker Appointed |
| 25/09/2012 | Ralph Henry Arthur Richards has left the board |
| 10/09/2012 | Jacqueline Susan Baker has left the board |
| 10/09/2012 | New Board Member Jacqueline Susan Baker Appointed |
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