XCHANGING EUROPE HOLDCO LIMITED
Company is dissolved
General Information
NAME
XCHANGING EUROPE HOLDCO LIMITED
COMPANY NUMBER
07887942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
20/12/2011
(12 years and 11 months old)
WEBSITE
XCHANGING.COM
CONFIRMATION STATEMENT MADE UP TO
20/12/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 09/11/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 09/09/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
Credit Risk Overview
Want to learn more about XCHANGING EUROPE HOLDCO 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 XCHANGING EUROPE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XCHANGING EUROPE HOLDCO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 4 Past: 37 |
View Report |
|
Born in Oct 1974 |
Resigned | Director |
Current: 1 Past: 48 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 41 Past: 93 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 13 Past: 94 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 09/11/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 09/09/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 13/07/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 24/05/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 20/04/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 17/04/2020 | Tina Anne Gough (922975630) has left the board |
| 11/03/2020 | Maruf Ahmad Majed (924508561) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 26/04/2019 | Change in Reg. Office |
| 13/02/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | Change in Reg. Office |
| 18/04/2018 | Maruf Ahmad Majed (924512032) has left the board |
| 18/04/2018 | New Board Member Maruf Ahmad Majed (924508561) Appointed |
| 12/04/2018 | New Board Member Maruf Ahmad Majed (924512032) Appointed |
| 11/04/2018 | Nicholas Anthony Wilson (922975575) has left the board |
| 27/03/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 14/06/2017 | New Board Member Nicholas Anthony Wilson (922975575) Appointed |
| 14/06/2017 | New Board Member Tina Anne Gough (922975630) Appointed |
| 13/03/2017 | Giovanni Loria (913476488) has left the board |
| 15/02/2017 | Craig Alaister Wilson (917323452) has left the board |
| 28/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 02/08/2016 | New Board Member Giovanni Loria (913476488) Appointed |
| 05/07/2016 | Mark Jeremy Pickett (920859722) has left the board |
| 23/06/2016 | New Board Member Craig Alaister Wilson (917323452) Appointed |
| 03/06/2016 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 03/06/2016 | New Board Member Mark Pickett (920859722) Appointed |
| 03/06/2016 | David Gregory Bauernfeind (909952991) has left the board |
| 06/05/2016 | Christopher Mark Fussell (906347651) has left the board |
| 05/01/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 04/02/2015 | Gary Neville Whitaker (908464334) has left the board |
| 04/02/2015 | New Board Member Christopher Mark Fussell (906347651) Appointed |
| 27/12/2014 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 09/04/2014 | Change in Reg. Office |
| 25/12/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
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