Xj4 Holding Company Limited. net worth, address, company information. Free

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Xj4 Holding Company Limited (number 06017027) is a private limited company founded on 2006-12-04. The firm was registered at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ. Changed on 2007-05-31, the previous name this company utilized was Smif Shelfco Limited. Xj4 Holding Company Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Xj4 Holding Company Limited
Number	06017027
Date of Incorporation:	2006-12-04
End of financial year:	31 March
Address:	Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in this company, we can name: Steven M. (in the company from 31 March 2023), Louis F. (appointment date: 01 November 2022), Daniel N. (appointed on 07 January 2020). The Companies House indexes 1 person of significant control - Pfi Investments Limited, a company which can be reached at Broad Quay House, Prince St, BS1 4DJ Bristol. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pfi Investments Limited

6 April 2016

Address	Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England
Legal authority	Uk (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	05016050
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 March 31, 2024 filed on: 15th, October 2024 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to March 31, 2024 filed on: 15th, October 2024 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to March 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 22nd, September 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 6th, October 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 8th, October 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 5th, August 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 23rd, July 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 8th, August 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 9th, October 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to December 7, 2015 filed on: 8th, December 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to March 31, 2015 filed on: 20th, August 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to December 7, 2014 filed on: 9th, December 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on December 9, 2014: 1650000.00 GBP capital
(AA) Full accounts data made up to March 31, 2014 filed on: 16th, September 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to December 7, 2013 filed on: 10th, December 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 10, 2013: 1650000.00 GBP capital
(AD01) Company moved to new address on September 27, 2013. Old Address: St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom filed on: 27th, September 2013 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2013 filed on: 6th, August 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to December 7, 2012 filed on: 7th, December 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 27th, July 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to December 4, 2011 filed on: 6th, December 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 25th, July 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to December 4, 2010 filed on: 6th, December 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 6th, August 2010 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, December 2009 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 4, 2009 filed on: 7th, December 2009 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on December 3, 2009. Old Address: 140 London Wall London EC2Y 5DN filed on: 3rd, December 2009 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2009 filed on: 9th, October 2009 \| accounts	Free Download (16 pages)
(363a) Period up to December 5, 2008 - Annual return with full member list filed on: 5th, December 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 13th, October 2008 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2007 filed on: 6th, October 2008 \| accounts	Free Download (19 pages)
(363a) Period up to December 12, 2007 - Annual return with full member list filed on: 12th, December 2007 \| annual return	Free Download (3 pages)
(363a) Period up to December 12, 2007 - Annual return with full member list filed on: 12th, December 2007 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 14th, November 2007 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, November 2007 \| resolution	Free Download (30 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 14th, November 2007 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 14th, November 2007 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 14th, November 2007 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, November 2007 \| resolution	Free Download (30 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, November 2007 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 14th, November 2007 \| resolution	Free Download
(123) Nc inc already adjusted 19/10/07 filed on: 14th, November 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 19/10/07 filed on: 14th, November 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 1649997 shares from October 19, 2007 to October 23, 2007. Value of each share 1 £, total number of shares: 1649998. filed on: 14th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares from October 19, 2007 to October 23, 2007. Value of each share 1 £, total number of shares: 1650000. filed on: 14th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares from October 19, 2007 to October 23, 2007. Value of each share 1 £, total number of shares: 1650000. filed on: 14th, November 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 19/10/07 filed on: 14th, November 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 19/10/07 filed on: 14th, November 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 1649997 shares from October 19, 2007 to October 23, 2007. Value of each share 1 £, total number of shares: 1649998. filed on: 14th, November 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB filed on: 6th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB filed on: 6th, August 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, December 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 4th, December 2006 \| incorporation	Free Download (20 pages)

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