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X-FORCES HOLDINGS LIMITED

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

This company is commonly known as X-forces Holdings Limited. The company was founded 12 years ago and was given the registration number 08051983. The firm's registered office is in LONDON. You can find them at Mountbarrow House, Elizabeth Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:X-FORCES HOLDINGS LIMITED
Company Number:08051983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Mountbarrow House, Elizabeth Street, London, United Kingdom, SW1W 9RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Warren Street, London, United Kingdom, W1T 6AD

Director28 February 2023Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director08 May 2012Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director07 October 2023Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director25 May 2012Active
Clearwater House, 4-7 Manchester Street, London, United Kingdom, W1U 3AE

Secretary10 May 2012Active
Clearwater House, 4-7 Manchester Street, London, United Kingdom, W1U 3AE

Director08 June 2012Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director01 May 2012Active
Spring Cottage, Tilford Street, Tilford, Farnham, England, GU10 2BN

Director01 May 2013Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director15 April 2016Active
Clearwater House, 4-7 Manchester Street, London, United Kingdom, W1U 3AE

Director11 May 2012Active

People with Significant Control

Mrs Renu Raksha Wing Kapur
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-10-07Officers

Appoint person director company with name date.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-03-05Officers

Appoint person director company with name date.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-08-31Address

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

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-04-28Resolution

Resolution.

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2021-03-16Accounts

Accounts with accounts type dormant.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-06-06Officers

Change person director company with change date.

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2018-06-06Persons with significant control

Change to a person with significant control.

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2018-01-02Accounts

Accounts with accounts type dormant.

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2017-07-19Capital

Capital return purchase own shares treasury capital date.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-03-16Officers

Termination director company with name termination date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-06-20Officers

Change person director company with change date.

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