XCHANGING HOLDCO NO.3 LIMITED
ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT GU11 1PZ- Active
- Private Limited Company
- Company No. 05071152
- Last Updated: 01 Mar 2024
Company Profile
XCHANGING HOLDCO NO.3 LIMITED was incorporated on Thursday, March 11, 2004 as a Private Limited Company with registered address in ALDERSHOT. XCHANGING HOLDCO NO.3 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 11 months and 12 days.
| Name | XCHANGING HOLDCO NO.3 LIMITED |
|---|---|
| Company number | 05071152 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROYAL PAVILION WELLESLEY ROAD ALDERSHOT GU11 1PZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Computer Sciences Corporation Tysons, 22102 |
Dates: Thursday, July 4, 2019 - Thursday, July 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dxc Technology Company Suite 231 |
Dates: Thursday, July 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Xchanging Holdings Limited Wellesley Road, GU11 1PZ |
Dates: Monday, November 21, 2016 - Thursday, July 4, 2019
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 | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| XCHANGING HOLDCO NO.3 LIMITED | 11 Mar 2004 |