X4 Holdings Limited (registration number 11048662) is a private limited company started on 2017-11-06 in England. The firm is registered at 1 Brook Court, Blakeney Road, Beckenham BR3 1HG. Having undergone a change in 2019-09-26, the previous name this company used was X4 Exteriors Limited. X4 Holdings Limited operates Standard Industrial Classification code: 99999 which means "dormant company".
Company details
Name
X4 Holdings Limited
Number
11048662
Date of Incorporation:
Monday 6th November 2017
End of financial year:
31 January
Address:
1 Brook Court, Blakeney Road, Beckenham, BR3 1HG
SIC code:
99999 - Dormant Company
When it comes to the 2 directors that can be found in the enterprise, we can name: Stephen H. (in the company from 06 November 2017), Kerry S. (appointment date: 06 November 2017). 2 secretaries are also present: Eleanor H. (appointed on 09 October 2019), Katie S. (appointed on 09 October 2019). The official register reports 2 persons of significant control, namely: Stephen H. has 1/2 or less of shares, Kerry S. has 1/2 or less of shares.
Directors
People with significant control
Stephen H.
7 November 2017
Nature of control:
25-50% shares
Kerry S.
7 November 2017
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-09-26
filed on: 26th, September 2019
| resolution
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-09-26
filed on: 26th, September 2019
| resolution
Free Download
(3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-09-03
filed on: 3rd, September 2019
| resolution
Free Download
(3 pages)
(CS01) Confirmation statement with updates 2019-02-21
filed on: 4th, March 2019
| confirmation statement
Free Download
(3 pages)
(AA01) Current accounting period extended from 2019-11-30 to 2020-01-31
filed on: 4th, March 2019
| accounts
Free Download
(1 page)
(AD01) Registered office address changed from Unit 6 Pilot Retail Park Pilot Close Coventry CV3 4RS to 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG on 2019-03-04
filed on: 4th, March 2019
| address
Free Download
(1 page)
(AA) Accounts for a dormant company made up to 2018-11-30
filed on: 5th, December 2018
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2018-11-05
filed on: 8th, November 2018
| confirmation statement
Free Download
(3 pages)
(PSC09) Withdrawal of a person with significant control statement 2018-11-08
filed on: 8th, November 2018
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2017-11-07
filed on: 8th, November 2018
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2017-11-07
filed on: 8th, November 2018
| persons with significant control
Free Download
(2 pages)
(TM01) Director appointment termination date: 2018-08-31
filed on: 2nd, November 2018
| officers
Free Download
(1 page)
(AD01) Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Unit 6 Pilot Retail Park Pilot Close Coventry CV3 4RS on 2018-01-10
filed on: 10th, January 2018
| address
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 6th, November 2017
| incorporation
(3 pages)