XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON EC4A 3TR- Dissolved
- Private Limited Company
- Company No. 04220016
- Last Updated: 28 Jun 2021
Company Profile
XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED was incorporated on Monday, May 21, 2001 as a Private Limited Company with registered address in LONDON. XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 8 months and 30 days.
| Name | XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED |
|---|---|
| Company number | 04220016 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2001 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Xuk Holdco (No. 2) Limited Wellesley Road, GU11 1PZ |
Dates: Monday, November 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 12 March 2018 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED | 21 May 2001 |
| PRO-CUR HOLDCO LIMITED | 02 Jan 2003 |