XD TOPCO LIMITED
Overview
| Company Name | XD TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14923854 |
| 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 XD TOPCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is XD TOPCO LIMITED located?
| Registered Office Address | 3 Sovereign Square Sovereign Street LS1 4ER Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XD TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for XD TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for XD TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 37 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 18, 2025
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 19, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 42 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 10, 2024
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||
Appointment of Mr Colin Wilson Mclellan as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Scott Robertson as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Cancellation of shares. Statement of capital on Apr 29, 2024
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 27, 2024
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 08, 2024
| 4 pages | SH01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Mar 25, 2024
| 6 pages | SH06 | ||||||||||||||
Cancellation of shares. Statement of capital on Mar 25, 2024
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Euan Malcolm Andrews as a person with significant control on Jun 19, 2023 | 2 pages | PSC01 | ||||||||||||||
Statement of capital on Feb 26, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Who are the officers of XD TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||
| ANDREWS, Euan Malcolm, Mr. | Director | Sovereign Street LS1 4ER Leeds 3 Sovereign Square West Yorkshire United Kingdom | Scotland | British | 168678960003 | |||||||||
| ATKINSON, Paul | Director | Sovereign Street LS1 4ER Leeds 3 Sovereign Square West Yorkshire United Kingdom | Scotland | British | 74726200014 | |||||||||
| CORSTORPHINE, Shane Alexander | Director | Sovereign Street LS1 4ER Leeds 3 Sovereign Square West Yorkshire United Kingdom | United Kingdom | British | 259155530001 | |||||||||
| MCLELLAN, Colin Wilson | Director | Sovereign Street LS1 4ER Leeds 3 Sovereign Square West Yorkshire United Kingdom | Scotland | British | 287771550002 | |||||||||
| TEBBUTT, Joe | Director | Shaftesbury Avenue WC2H 8EE London 2nd Floor, Hend House, 233 United Kingdom | United Kingdom | British | 309944180001 | |||||||||
| BARKER, Garrick | Director | Sovereign Street LS1 4ER Leeds 3 Sovereign Square West Yorkshire United Kingdom | England | British | 310629980001 | |||||||||
| ROBERTSON, Scott, Mr. | Director | Sovereign Street LS1 4ER Leeds 3 Sovereign Square West Yorkshire United Kingdom | Scotland | British | 87826630004 |
Who are the persons with significant control of XD TOPCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Euan Malcolm Andrews | Jun 19, 2023 | Sovereign Street LS1 4ER Leeds 3 Sovereign Square West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Joe Tebbutt | Jun 08, 2023 | Shaftesbury Avenue WC2H 8EE London 2nd Floor, Hend House, 233 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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