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

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Xchanging Holdings Limited (number 05983022) is a private limited company founded on 2006-10-31 in United Kingdom. The business is registered at Royal Pavilion, Wellesley Road, Aldershot GU11 1PZ. Having undergone a change in 2007-04-04, the previous name this firm utilized was Clippercrown Limited. Xchanging Holdings Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Xchanging Holdings Limited
Number	05983022
Date of Incorporation:	Tue, 31st Oct 2006
End of financial year:	31 March
Address:	Royal Pavilion, Wellesley Road, Aldershot, GU11 1PZ
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the enterprise, we can name: Hugo E. (in the company from 21 January 2022), Michael W. (appointment date: 23 May 2016). The Companies House indexes 2 persons of significant control, namely: Dxc Uk International Operations Limited is located at Wellesley Road, GU11 1P2 Aldershot, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Xchanging Limited is located at Wellesley Road, GU11 1PZ Aldershot, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dxc Uk International Operations Limited

16 January 2020

Address	Royal Pavilion Wellesley Road, Aldershot, Hampshire, GU11 1P2, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	07073279
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Xchanging Limited

21 November 2016 - 16 January 2020

Address	Royal Pavilion Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05819018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 31st, December 2023 \| accounts	Free Download (30 pages)

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 31st, December 2023 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 15th, December 2022 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 24th, December 2021 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 15th, December 2020 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 25th, February 2019 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 6th, July 2018 \| accounts	Free Download (30 pages)
(SH19) 1000000.38 GBP is the capital in company's statement on Tuesday 8th August 2017 filed on: 8th, August 2017 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 4th, July 2017 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 4th, July 2017 \| resolution	Free Download (1 page)
(AA01) Accounting period extended to Friday 31st March 2017. Originally it was Saturday 31st December 2016 filed on: 29th, December 2016 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 16th, June 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th September 2015 filed on: 30th, September 2015 \| annual return	Free Download (5 pages)
(SH01) 50000000.38 GBP is the capital in company's statement on Wednesday 30th September 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 7th, July 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 30th September 2014 filed on: 30th, September 2014 \| annual return	Free Download (5 pages)
(SH01) 50000000.38 GBP is the capital in company's statement on Tuesday 30th September 2014 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, April 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 30th September 2013 filed on: 1st, October 2013 \| annual return	Free Download (5 pages)
(SH01) 50000000.38 GBP is the capital in company's statement on Tuesday 1st October 2013 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 1st, May 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 30th September 2012 filed on: 2nd, October 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 15th, May 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 30th September 2011 filed on: 30th, September 2011 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, August 2011 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, August 2011 \| incorporation	Free Download (43 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 22nd, June 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 30th September 2010 filed on: 27th, October 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 27th, April 2010 \| accounts	Free Download (14 pages)
(SH01) 50000000.38 GBP is the capital in company's statement on Wednesday 16th December 2009 filed on: 17th, January 2010 \| capital	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, November 2009 \| incorporation	Free Download (42 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 14th, November 2009 \| resolution	Free Download (1 page)
(363a) Period up to Wednesday 30th September 2009 - Annual return with full member list filed on: 30th, September 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 20th, March 2009 \| accounts	Free Download (13 pages)
(363a) Period up to Tuesday 4th November 2008 - Annual return with full member list filed on: 4th, November 2008 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, October 2008 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 25th, March 2008 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolution regarding election filed on: 27th, November 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 27th, November 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 27th, November 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 27th, November 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 27th, November 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 27th, November 2007 \| resolution
(88(2)O) Alloted 400000000 shares on Monday 30th July 2007. Value of each share 1 £. filed on: 6th, November 2007 \| capital	Free Download (2 pages)
(88(2)O) Alloted 400000000 shares on Monday 30th July 2007. Value of each share 1 £. filed on: 6th, November 2007 \| capital	Free Download (2 pages)
(363a) Period up to Monday 5th November 2007 - Annual return with full member list filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 5th November 2007 - Annual return with full member list filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 26th, October 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 26th, October 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 11th, August 2007 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 30/07/07 filed on: 11th, August 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 30/07/07 filed on: 11th, August 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, August 2007 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 11th, August 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, August 2007 \| resolution	Free Download
(MEM/ARTS) Memorandum and Articles of Association filed on: 17th, May 2007 \| incorporation	Free Download (19 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 17th, May 2007 \| incorporation	Free Download (19 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, May 2007 \| incorporation	Free Download (19 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, May 2007 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, May 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, May 2007 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, January 2007 \| incorporation	Free Download (19 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, January 2007 \| incorporation	Free Download (19 pages)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 21st, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 21st, January 2007 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 31st, October 2006 \| incorporation	Free Download (25 pages)
(NEWINC) Company registration filed on: 31st, October 2006 \| incorporation	Free Download (25 pages)

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