XCHANGING HOLDCO NO.3 LIMITED
Overview
| Company Name | XCHANGING HOLDCO NO.3 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05071152 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of XCHANGING HOLDCO NO.3 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is XCHANGING HOLDCO NO.3 LIMITED located?
| Registered Office Address | The News Building, 6th Floor 3 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XCHANGING HOLDCO NO.3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for XCHANGING HOLDCO NO.3 LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for XCHANGING HOLDCO NO.3 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Michael Charles Woodfine as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 110 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF England to The News Building, 6th Floor 3 London Bridge Street London SE1 9SG on Mar 25, 2026 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 11, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||||||||||||||
Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to 110 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF on Apr 01, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Sara Ann De La Harpe as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||||||||||
Appointment of Mr Lawrence Michael Brabin as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Neal Halbard as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Sara Ann De La Harpe as a director on Apr 10, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Jan 31, 2024
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||||||
Termination of appointment of Steven James Turpie as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 11, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Christopher Neal Halbard as a director on Jan 21, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of XCHANGING HOLDCO NO.3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRABIN, Lawrence Michael | Director | 3 London Bridge Street SE1 9SG London The News Building, 6th Floor | England | British | 324430140001 | |||||
| GALLAGHER, Anthony James | Secretary | 34 Leadenhall Street London EC3A 1AX | Irish | 127048740001 | ||||||
| WHITAKER, Gary Neville | Secretary | 4 Pineneedle Lane TN13 3JY Sevenoaks Kent | British | 84643340003 | ||||||
| HEXAGON REGISTRARS LIMITED | Secretary | Ten Dominion Street EC2M 2EE London | 4004080002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALIBHAI, Moeez Mustafa | Director | 34 Leadenhall Street London EC3A 1AX | England | British | 161303700001 | |||||
| BROWNE, Adele Theresa | Director | 1 Lexham Garden Mews W8 5JQ London | British | 52882810002 | ||||||
| DE LA HARPE, Sara Ann | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | England | British | 208132060001 | |||||
| DIAO, H C Charles | Director | 9th Floor Mclean 1775 Tysons Blvd. Virginia 22102 United States | United States | American | 251630720001 | |||||
| EALES, Hugo Martin | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | United Kingdom | British | 291919480001 | |||||
| FISHER, Darren Michael | Director | Leadenhall Street EC3A 1AX London 34 United Kingdom | United Kingdom | Australian | 82844640002 | |||||
| FUSSELL, Christopher Mark | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | United Kingdom | British | 63476510004 | |||||
| GOUGH, Tina Anne | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | United Kingdom | British | 229756300001 | |||||
| GRAY, David William Hart | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building | United Kingdom | British | 224241390001 | |||||
| GREGORY, James Edward | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | England | British | 221868610001 | |||||
| HALBARD, Christopher Neal | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | United Kingdom | British | 152748570001 | |||||
| HALBARD, Christopher Neal | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | United Kingdom | British | 152748570001 | |||||
| HOUGHTON, Richard Alexander | Director | 4 The Quillot Burwood Park KT12 5BY Walton On Thames Surrey | England | Irish | 119279790001 | |||||
| LORIA, Giovanni | Director | Pancras Square N1C 4AG London One Pancras Square England | England | British | 134764880002 | |||||
| MAJED, Maruf Ahmad | Director | One Pancras Square King's Cross N1C 4AG London Dxc United Kingdom | Singapore | American | 245085610001 | |||||
| PICKETT, Mark Jeremy | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building | England | British | 210493320001 | |||||
| SCHUNEMANN, Claus Ludwig | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | Germany | German | 217679940001 | |||||
| TURPIE, Steven James | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | United Kingdom | British | 267934060001 | |||||
| WHITAKER, Gary Neville | Director | Leadenhall Street EC3A 1AX London 34 United Kingdom | United Kingdom | British | 84643340003 | |||||
| WILSON, Craig Alaister | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building | England | British | 173234520001 | |||||
| WILSON, Nicholas Anthony | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building | United Kingdom | British | 229755750001 | |||||
| WOODFINE, Michael Charles | Director | 3 London Bridge Street SE1 9SG London The News Building, 6th Floor | England | British | 208597210001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of XCHANGING HOLDCO NO.3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Computer Sciences Corporation | Jul 04, 2019 | Tysons 22102 Virgina 1775 Tysons Boulevard United States | Yes | ||||||||||
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Natures of Control
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| Dxc Technology Company | Jul 04, 2019 | Suite 231 Ashburn 20408 Bashan Drive Va 20147 United States | No | ||||||||||
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Natures of Control
| |||||||||||||
| Xchanging Holdings Limited | Nov 21, 2016 | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for XCHANGING HOLDCO NO.3 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 2017 | Nov 20, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does XCHANGING HOLDCO NO.3 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0