XCHANGING B.V.
Overview
| Company Name | XCHANGING B.V. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC027376 |
| External Registration Number | 34108659 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is XCHANGING B.V. located?
| Registered Office Address | XCHANGING B.V. 110 Pinehurst Road Farnborough Business Park GU14 7BF Farnborough Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XCHANGING B.V.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
XCHANGING B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Month: | 0 |
| Business Activity | Holding Company |
| Legal Form | Private Limited Liability Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Netherlands |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Chamber Of Commerce For Amsterdam |
| Company Number | 34108659 |
What are the latest filings for XCHANGING B.V.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Details changed for an overseas company - Royal Pavilion Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom | 4 pages | OSCH02 | ||||||
Details changed for a UK establishment - BR009261 Address Change Royal pavilion wellesley road, aldershot, hampshire, GU11 1PZ,Apr 01, 2025 | 3 pages | OSCH01 | ||||||
Full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||
Current accounting period extended from Feb 28, 2024 to Mar 31, 2024 | 3 pages | AA01 | ||||||
Full accounts made up to Mar 31, 2019 | 22 pages | AA | ||||||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||||||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||||||
Details changed for an overseas company - Change in Objects 31/12/99 | 4 pages | OSCH02 | ||||||
| ||||||||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands | pages | OSCH02 | ||||||
Details changed for an overseas company - Change in Gov Law 31/12/9999 | pages | OSCH02 | ||||||
Details changed for an overseas company - Change in Accounts Details 31/03 to 31/03 13Mths | 8 pages | OSCH02 | ||||||
Details changed for a UK establishment - BR009261 Address Change The walbrook building 25 walbrook, london, EC4N 8AQ,Sep 25, 2018 | 3 pages | OSCH01 | ||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||
Appointment of Michael Charles Woodfine as a director on Jan 22, 2017 | 3 pages | OSAP01 | ||||||
Details changed for a UK establishment - BR009261 Address Change 34 leadenhall street, london, , EC3A 1AX,Apr 07, 2014 | 3 pages | OSCH01 | ||||||
Appointment of Michael Charles Woodfine as a person authorised to represent UK establishment BR009261 on Jan 22, 2017. | 3 pages | OSAP05 | ||||||
Termination of appointment of Christopher Mark Fussell as a director on Jan 29, 2016 | 2 pages | OSTM01 | ||||||
Termination of appointment of Craig Alaister Wilson as a director on Jan 23, 2017 | 2 pages | OSTM01 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009261 Person Authorised to Represent terminated 29/04/2016 christopher mark fussell | 2 pages | OSTM03 | ||||||
Full accounts made up to Dec 31, 2015 | 33 pages | AA | ||||||
Appointment of Craig Alaister Wilson as a director on Jan 11, 2016 | 5 pages | OSAP01 | ||||||
Who are the officers of XCHANGING B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODFINE, Michael Charles | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | United Kingdom | British | Solicitor | 208597210001 | ||||
| ANDREWS, David William | Director | Victoria Road W8 5RH London 81 | United Kingdom | British | Director | 113894730002 | ||||
| BRAMLEY, Thomas John | Director | 4 Priory Lodge Priory Park Blackheath SE3 9UY London | England | British | Director | 167039720002 | ||||
| BRENNINKMEIJER, Stephanus Rupprecht Maria | Director | The Willows 2 Sandown Avenue KT10 9NT Esher Surrey | England | Dutch | Director | 120551070001 | ||||
| BROWNE, Adele Theresa | Director | 1 Lexham Garden Mews W8 5JQ London | British | Director | 52882810002 | |||||
| CLINE, James Michael | Director | 772 North Street Greenwich Connecticut 06831 Usa | American | Director | 119424160001 | |||||
| DENNING, Steven Aaron | Director | 16 Khakum Drive Greenwich Connecticut Usa 06831 | United States | American | Director | 62745230002 | ||||
| FUSSELL, Christopher Mark | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | United Kingdom | British | Solicitor | 63476510004 | ||||
| HODGSON, David Charles | Director | 83 Pall Mall SW1Y 5ES London | United States | American | Director | 122098110001 | ||||
| HOUGHTON, Richard Alexander | Director | 4 The Quillot Burwood Park KT12 5BY Walton On Thames Surrey | England | Irish | Director | 119279790001 | ||||
| JANSSEN, Friedrich Carl | Director | Am Sudpark 1, 50968 Koln Koln Germany | German | Director | 103641550001 | |||||
| LEVER, Kenneth | Director | Leadenhall Street EC3A 1AX London 34 Uk | England | British | Director | 166121090001 | ||||
| MARET, Johannes Josef | Director | Rhodiusstrasse 11 GERMANY Burgbrohl 56659 Germany | United Kingdom | German | Director | 91720980001 | ||||
| MILLARD, Dennis Henry | Director | Kingscote Binfield Road RG40 5PP Wokingham Berkshire | United Kingdom | American | Director | 35519500001 | ||||
| RICH, Nigel Mervyn Sutherland | Director | 65 Chelsea Square SW3 6LE London | United Kingdom | British | Director | 50875570003 | ||||
| ROBINS, John Vernon Harry | Director | 56 Duncan Terrace N1 8AG London | United Kingdom | British | Director | 25437690003 | ||||
| TINSLEY, Tom | Director | 4934 Indian Lane Nw Washington Dc 20016 Usa | American | Director | 72009030001 | |||||
| WHITAKER, Gary Neville | Director | Leadenhall Street EC3A 1AX London 34 Uk | United Kingdom | British | Legal Council | 84643340003 | ||||
| WILSON, Craig Alaister | Director | Walbrook EC4N 8AQ London The Walbrook Building 25 United Kingdom | England | British | None | 173234520001 |
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