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 Ownership Accounts

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 and 16 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, (-178 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