co
Corporate
Observer
Homepage
Data
Great Britain
Company
XD HOLDINGS LIMITED
Person with Significant Control

XD HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameXD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC709057
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of XD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xd Bidco Limited
    Sovereign Square
    Sovereign Street
    LS1 4ER Leeds
    3
    West Yorkshire
    England
    		Jun 19, 2023
    Sovereign Square
    Sovereign Street
    LS1 4ER Leeds
    3
    West Yorkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number14925362
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Euan Malcolm Andrews
    Waterloo Place
    Level 1
    EH1 3EG Edinburgh
    Stamp Office, 10
    Scotland
    		Sep 09, 2021
    Waterloo Place
    Level 1
    EH1 3EG Edinburgh
    Stamp Office, 10
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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