XD HOLDINGS LIMITED
STAMP OFFICE, 10 WATERLOO PLACE, LEVEL 1, EDINBURGH EH1 3EG- Active
- Private Limited Company
- Company No. SC709057
- Last Updated: 01 Mar 2024
Company Profile
XD HOLDINGS LIMITED was incorporated on Thursday, September 9, 2021 as a Private Limited Company with registered address in EDINBURGH. XD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 5 months and 15 days.
| Name | XD HOLDINGS LIMITED |
|---|---|
| Company number | SC709057 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAMP OFFICE, 10 WATERLOO PLACE LEVEL 1 EDINBURGH EH1 3EG |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Xd Bidco Limited Sovereign Square, Sovereign Street, LS1 4ER |
Dates: Monday, June 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Euan Malcolm Andrews Nationality: British |
Dates: Thursday, September 9, 2021 - Monday, June 19, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| XD HOLDINGS LIMITED | 09 Sep 2021 |