XJ4 HOLDING COMPANY LIMITED
Overview
| Company Name | XJ4 HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06017027 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XJ4 HOLDING COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is XJ4 HOLDING COMPANY LIMITED located?
| Registered Office Address | Ninth Floor One Redcliff Street BS1 6NP Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XJ4 HOLDING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMIF SHELFCO LIMITED | Dec 04, 2006 | Dec 04, 2006 |
What are the latest accounts for XJ4 HOLDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for XJ4 HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for XJ4 HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2026 | 24 pages | AA | ||
Change of details for Pfi Investments Limited as a person with significant control on May 22, 2026 | 2 pages | PSC05 | ||
Director's details changed for David Robert Hardingham on May 22, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Louis Javier Falero on May 22, 2026 | 2 pages | CH01 | ||
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to Ninth Floor One Redcliff Street Bristol BS1 6NP on May 26, 2026 | 1 pages | AD01 | ||
Termination of appointment of Steven Mcgeown as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of David Robert Hardingham as a director on Nov 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daniel Geoffrey North as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Director's details changed for Mr Steven Mcgeown on Aug 24, 2023 | 2 pages | CH01 | ||
Termination of appointment of Jonathan Michael Simpson as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Steven Mcgeown as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Louis Javier Falero as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Little as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||
Who are the officers of XJ4 HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Secretary | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom | 107624260005 | |||||||||||
| FALERO, Louis Javier | Director | One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom | England | British | 301858300001 | |||||||||
| HARDINGHAM, David Robert | Director | One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom | England | British | 254132020001 | |||||||||
| BACHMANN, Peter George | Director | 45 Ockendon Road N1 3NL London | German | 109262260001 | ||||||||||
| BIRCH, Alan Edward | Director | 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire | United Kingdom | British | 90700330001 | |||||||||
| ELLIS, David James | Director | Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire | England | British | 113760650001 | |||||||||
| ELLIS, David James | Director | Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire | England | British | 113760650001 | |||||||||
| HORNBY, Stephen Paul | Director | Russia Hall Farm Frog Lane Tattenhall CH3 9DN Chester Cheshire | United Kingdom | British | 102751990001 | |||||||||
| HUMPHREYS, Kevin | Director | 5 Standring Gardens Eccleston Hill WA10 3BB St Helens | British | 127303950001 | ||||||||||
| KERSHAW, Andrew Richard | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | 188971580001 | |||||||||
| LITTLE, Richard Geoffrey, Mr. | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | 151062990002 | |||||||||
| MCGEOWN, Steven | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 248706230002 | |||||||||
| NORTH, Daniel Geoffrey | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor | England | British | 259587080001 | |||||||||
| RIDLEY, Sarah Helen | Director | Flat 2 30 Holland Park Gardens W14 8EA London | British | 116296990002 | ||||||||||
| SIMPSON, Jonathan Michael | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 140764760002 | |||||||||
| STOVOLD, Nicholas Howard | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 189002240002 | |||||||||
| PPP NOMINEE DIRECTORS LIMITED | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom |
| 163210630001 |
Who are the persons with significant control of XJ4 HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pfi Investments Limited | Apr 06, 2016 | One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for XJ4 HOLDING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2016 | May 11, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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