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X CHAMPION HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as X Champion Holding Ltd. The company was founded 4 years ago and was given the registration number 12271199. The firm's registered office is in BROMLEY. You can find them at 24 Tylney Road, , Bromley, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:X CHAMPION HOLDING LTD
Company Number:12271199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:24 Tylney Road, Bromley, England, BR1 2RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78/B, Via Monte Suello, Desenzano Del Garda, Italy, 25015

Director11 May 2020Active
5, Corso Vercelli, Milan, Italy, 20144

Director18 October 2019Active
184, Via Della Beverara, Bologna, Italy, 40131

Director18 October 2019Active

People with Significant Control

Mr Davide Cuccato
Notified on:11 May 2020
Status:Active
Date of birth:January 1972
Nationality:Italian
Country of residence:Italy
Address:78/B, Via Monte Suello, Desenzano Del Garda, Italy, 25015
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Francesco Colucci
Notified on:18 October 2019
Status:Active
Date of birth:October 1975
Nationality:Italian
Country of residence:Italy
Address:5, Corso Vercelli, Milan, Italy, 20144
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-07-22Address

Change registered office address company with date old address new address.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-05-19Officers

Termination director company with name termination date.

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2020-05-19Officers

Termination director company with name termination date.

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2020-05-19Persons with significant control

Cessation of a person with significant control.

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2020-05-19Persons with significant control

Notification of a person with significant control.

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2020-05-19Officers

Appoint person director company with name date.

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2020-02-05Officers

Change person director company with change date.

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2020-02-05Persons with significant control

Change to a person with significant control.

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2019-10-18Incorporation

Incorporation company.

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