XCHANGING HOLDINGS LIMITED
ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT GU11 1PZ- Active
- Private Limited Company
- Company No. 05983022
- Last Updated: 01 Mar 2024
Company Profile
XCHANGING HOLDINGS LIMITED was incorporated on Tuesday, October 31, 2006 as a Private Limited Company with registered address in ALDERSHOT. XCHANGING HOLDINGS 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 18 years 3 months and 23 days.
| Name | XCHANGING HOLDINGS LIMITED |
|---|---|
| Company number | 05983022 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2006 |
| 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 |
|---|---|
| Dxc Uk International Operations Limited Wellesley Road, GU11 1P2 |
Dates: Thursday, January 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Xchanging Limited Wellesley Road, GU11 1PZ |
Dates: Monday, November 21, 2016 - Thursday, January 16, 2020
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 | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| XCHANGING HOLDINGS LIMITED | 31 Oct 2006 |
| CLIPPERCROWN LIMITED | 04 Apr 2007 |