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

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Company details

Name	X2 Holdings Limited
Number	06434514
Date of Incorporation:	2007/11/22
End of financial year:	30 June
Address:	Unit 4 Logix Park, Hinckley, Leicestershire, LE10 3BQ
SIC code:	82990 - Other business support service activities not elsewhere classified

X2 Holdings Limited was officially closed on 2023-08-08. X2 Holdings was a private limited company that could have been found at Unit 4 Logix Park, Hinckley, Leicestershire, LE10 3BQ, ENGLAND. The company (formally formed on 2007-11-22) was run by 1 director and 1 secretary.
Director Ian C. who was appointed on 22 November 2007.
Among the secretaries, we can name: Sarah C. appointed on 27 September 2013.

The company was classified as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2022-12-20 and last time the accounts were filed was on 30 June 2021. 2015-12-20 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2011-06-30	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
Fixed Assets	-	-	-	-	-	1,238,151	1,238,151	1,238,151	1,238,151	1,238,151	1,238,151
Number Shares Allotted	-	100,000	100,000	100,000	100,000	100,000	-	-	-	-	-
Shareholder Funds	227,323	227,180	227,167	227,167	227,167	227,167	-	-	-	-	-
Total Assets Less Current Liabilities	227,323	227,180	227,167	227,167	227,167	227,167	217,351	217,351	217,351	217,351	217,351

People with significant control

X2 Fls Holdings Limited

6 April 2016

Address	C/O Neovia Logistics Unit 4 Logix Park, Cloudesley Bush Lane, Hinckley, Leicestershire, LE10 3BQ, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07612739
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Micro company financial statements for the year ending on June 30, 2021 filed on: 24th, March 2022 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on June 30, 2021 filed on: 24th, March 2022 \| accounts	Free Download (5 pages)
(AD01) New registered office address Unit 4 Logix Park Hinckley Leicestershire LE10 3BQ. Change occurred on July 1, 2021. Company's 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)
(AA) Micro company financial statements for the year ending on June 30, 2020 filed on: 22nd, April 2021 \| accounts	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on May 18, 2020 filed on: 18th, May 2020 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on June 30, 2019 filed on: 26th, March 2020 \| accounts	Free Download (5 pages)
(AD01) New registered office address C/O Neovia Logistics Unit 4 Logix Park Hinckley Leicestershire LE10 3BQ. Change occurred on January 8, 2020. Company's 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)
(AA) Micro company financial statements for the year ending on June 30, 2018 filed on: 28th, March 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on June 30, 2017 filed on: 29th, March 2018 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2016 filed on: 30th, March 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 20, 2015 filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 18, 2016: 100000.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to December 20, 2014 filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 24th, November 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 17th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 22, 2013 filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on October 21, 2013 filed on: 21st, October 2013 \| officers	Free Download (2 pages)
(AP03) Appointment (date: October 21, 2013) of a secretary filed on: 21st, October 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2012 filed on: 22nd, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 27th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 22, 2012 filed on: 11th, December 2012 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on September 5, 2012 filed on: 5th, September 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 6th, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 22, 2011 filed on: 14th, December 2011 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, August 2011 \| resolution	Free Download (11 pages)
(TM01) Director's appointment was terminated on July 18, 2011 filed on: 18th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 18, 2011 filed on: 18th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 22, 2010 filed on: 7th, December 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 4th, November 2010 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on January 6, 2010. Old Address: Unit 3 the Oak Tree Elmhurst Business Park Elmhurst Lichfield WS13 8EY filed on: 6th, January 2010 \| address	Free Download (1 page)
(CH01) On November 22, 2009 director's details were changed filed on: 24th, December 2009 \| officers	Free Download (2 pages)
(CH01) On November 22, 2009 director's details were changed filed on: 24th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 22, 2009 filed on: 24th, December 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 9th, September 2009 \| accounts	Free Download (5 pages)
(288b) On July 15, 2009 Appointment terminated director filed on: 15th, July 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/2008 to 30/06/2008 filed on: 18th, May 2009 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 18th, May 2009 \| accounts	Free Download (7 pages)
(363a) Period up to December 23, 2008 - Annual return with full member list filed on: 23rd, December 2008 \| annual return	Free Download (7 pages)
(288a) On February 7, 2008 New director appointed filed on: 7th, February 2008 \| officers	Free Download (2 pages)
(288a) On February 7, 2008 New director appointed filed on: 7th, February 2008 \| officers	Free Download (2 pages)
(288b) On December 19, 2007 Secretary resigned filed on: 19th, December 2007 \| officers	Free Download (1 page)
(288a) On December 19, 2007 New secretary appointed;new director appointed filed on: 19th, December 2007 \| officers	Free Download (2 pages)
(288a) On December 19, 2007 New director appointed filed on: 19th, December 2007 \| officers	Free Download (2 pages)
(288a) On December 19, 2007 New director appointed filed on: 19th, December 2007 \| officers	Free Download (2 pages)
(288b) On December 19, 2007 Secretary resigned filed on: 19th, December 2007 \| officers	Free Download (1 page)
(288a) On December 19, 2007 New secretary appointed;new director appointed filed on: 19th, December 2007 \| officers	Free Download (2 pages)
(288a) On December 19, 2007 New director appointed filed on: 19th, December 2007 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, December 2007 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, December 2007 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance filed on: 19th, December 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, December 2007 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, December 2007 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, December 2007 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance filed on: 19th, December 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, December 2007 \| resolution	Free Download
(155(6)a) Declaration of assistance for shares acquisition filed on: 19th, December 2007 \| capital	Free Download (5 pages)
(88(2)R) Alloted 69999 shares on December 7, 2007. Value of each share 1 £, total number of shares: 70000. filed on: 19th, December 2007 \| capital	Free Download (2 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 19th, December 2007 \| capital	Free Download (5 pages)
(88(2)R) Alloted 69999 shares on December 7, 2007. Value of each share 1 £, total number of shares: 70000. filed on: 19th, December 2007 \| capital	Free Download (2 pages)
(288a) On December 19, 2007 New director appointed filed on: 19th, December 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 10/12/07 from: 7 spencer parade northampton northamptonshire NN1 5AB filed on: 10th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 10/12/07 from: 7 spencer parade northampton northamptonshire NN1 5AB filed on: 10th, December 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, November 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, November 2007 \| incorporation	Free Download (17 pages)

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