X2 Fls Holdings Limited. net worth, address, company information. Free

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X2 Fls Holdings Limited (number 07612739) is a private limited company incorporated on 2011-04-21 originating in England. The enterprise is registered at Unit 4 Logix Park, Hinckley, Leicestershire LE10 3BQ. Changed on 2011-06-14, the previous name the enterprise utilized was Ensco 857 Limited. X2 Fls Holdings Limited operates SIC: 64204 - "activities of distribution holding companies".

Company details

Name	X2 Fls Holdings Limited
Number	07612739
Date of Incorporation:	April 21, 2011
End of financial year:	30 June
Address:	Unit 4 Logix Park, Hinckley, Leicestershire, LE10 3BQ
SIC code:	64204 - Activities of distribution holding companies

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Ian C. (in the company from 12 July 2011). 1 secretary is there as well: Sarah C. (appointed on 27 September 2013). The Companies House lists 1 person of significant control - Ian C., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	1,001	58,001	77,817	102,817	122,817	179,347	338,120	-	-
Fixed Assets	-	-	-	-	484,035	484,035	484,035	484,035	484,035	484,035	1,502,335	1,502,335
Number Shares Allotted	1,000	100,001	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	101,001	101,001	101,001	101,001	101,001	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	429,693	378,941	389,225	305,689	305,403	261,207	229,767	153,191	112,349	195,121	759,621	1,216,421

People with significant control

Ian C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company accounts made up to 30th June 2023 filed on: 28th, March 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 30th June 2023 filed on: 28th, March 2024 \| accounts	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 26th, May 2023 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 26th, May 2023 \| resolution	Free Download (2 pages)
(CH01) On 9th May 2023 director's details were changed filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 13th April 2023 filed on: 26th, April 2023 \| confirmation statement	Free Download (4 pages)
(CH03) On 31st March 2023 secretary's details were changed filed on: 25th, April 2023 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 31st March 2023 filed on: 25th, April 2023 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2022 filed on: 22nd, March 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 13th April 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 30th June 2021 filed on: 24th, March 2022 \| accounts	Free Download (5 pages)
(AD01) Address change date: 1st July 2021. New Address: Unit 4 Logix Park Hinckley Leicestershire LE10 3BQ. Previous address: C/O Neovia Logistics Unit 4 Logix Park Hinckley Leicestershire LE10 3BQ England filed on: 1st, July 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 9th June 2021 filed on: 10th, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 30th June 2020 filed on: 30th, April 2021 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 076127390003, created on 16th March 2021 filed on: 17th, March 2021 \| mortgage	Free Download (31 pages)
(MR04) Satisfaction of charge 076127390002 in full filed on: 17th, March 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 1 in full filed on: 12th, March 2021 \| mortgage	Free Download (2 pages)
(CS01) Confirmation statement with updates 9th June 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 30th June 2019 filed on: 26th, March 2020 \| accounts	Free Download (5 pages)
(AD01) Address change date: 8th January 2020. New Address: C/O Neovia Logistics Unit 4 Logix Park Hinckley Leicestershire LE10 3BQ. Previous address: The Old Barn and Paddocks Wolvey Lodge Business Centre Cloudesley Bush Lane Wolvey Hinckley Leicestershire LE10 3HB filed on: 8th, January 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 23rd December 2019 filed on: 8th, January 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 9th June 2019 filed on: 11th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 30th June 2018 filed on: 28th, March 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 9th June 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 076127390002, created on 20th July 2017 filed on: 21st, July 2017 \| mortgage	Free Download (20 pages)
(CS01) Confirmation statement with updates 9th June 2017 filed on: 9th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th June 2016 filed on: 30th, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 9th June 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 30th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 9th June 2015 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 10th June 2015: 101001.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 24th, November 2014 \| accounts	Free Download (6 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 9th June 2014 filed on: 11th, November 2014 \| document replacement	Free Download (16 pages)
(AR01) Annual return drawn up to 9th June 2014 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 11th November 2014: 101001.00 GBP capital
(SH01) Statement of Capital on 10th June 2014: 1100001.00 GBP capital
(AA) Accounts for a dormant company made up to 30th June 2013 filed on: 17th, March 2014 \| accounts	Free Download (6 pages)
(TM02) 21st October 2013 - the day secretary's appointment was terminated filed on: 21st, October 2013 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 21st October 2013 filed on: 21st, October 2013 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 21st April 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 27th, March 2013 \| accounts	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 28th, September 2012 \| mortgage	Free Download (6 pages)
(TM01) 5th September 2012 - the day director's appointment was terminated filed on: 5th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 21st April 2012 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 30th, April 2012 \| resolution	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 30th, April 2012 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 4th April 2012: 101001.00 GBP filed on: 30th, April 2012 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 18th July 2011 filed on: 18th, July 2011 \| officers	Free Download (3 pages)
(TM01) 18th July 2011 - the day director's appointment was terminated filed on: 18th, July 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 18th, July 2011 \| resolution	Free Download (1 page)
(TM02) 18th July 2011 - the day secretary's appointment was terminated filed on: 18th, July 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 30th April 2012 to 30th June 2012 filed on: 18th, July 2011 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom on 18th July 2011 filed on: 18th, July 2011 \| address	Free Download (2 pages)
(TM01) 18th July 2011 - the day director's appointment was terminated filed on: 18th, July 2011 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 12th July 2011: 100001.00 GBP filed on: 18th, July 2011 \| capital	Free Download (4 pages)
(AP03) New secretary appointment on 18th July 2011 filed on: 18th, July 2011 \| officers	Free Download (3 pages)
(CH04) Secretary's details changed on 11th May 2011 filed on: 15th, June 2011 \| officers	Free Download (3 pages)
(CH02) Directors's details changed on 11th May 2011 filed on: 15th, June 2011 \| officers	Free Download (3 pages)
(CERTNM) Company name changed ensco 857 LIMITEDcertificate issued on 14/06/11 filed on: 14th, June 2011 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 9th, June 2011 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 9th June 2011 filed on: 9th, June 2011 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, April 2011 \| incorporation	Free Download (16 pages)

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