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X2 HOLDINGS LIMITED

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

This company is commonly known as X2 Holdings Limited. The company was founded 16 years ago and was given the registration number 06434514. The firm's registered office is in HINCKLEY. You can find them at C/o Neovia Logistics, Unit 4 Logix Park, Hinckley, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:X2 HOLDINGS LIMITED
Company Number:06434514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2007
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Neovia Logistics, Unit 4 Logix Park, Hinckley, Leicestershire, England, LE10 3BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lime Tree House, Weedon Road, Farthingstone, Towcester, NN12 8ER

Secretary27 September 2013Active
Lime Tree House, Weedon Road, Farthingstone, Towcester, NN12 8ER

Director22 November 2007Active
7 Spencer Parade, Northampton, NN1 5AB

Secretary22 November 2007Active
Lime Tree House, Weedon Road, Farthingstone, Towcester, NN12 8ER

Secretary27 September 2013Active
3 The Green, East Brierley, Bradford, BD4 6PG

Secretary07 December 2007Active
3 The Willows, Rugeley, WS15 1EP

Director04 February 2008Active
West Hall Barn, Nesfield, Ilkley, LS29 0BX

Director07 December 2007Active
3 The Green, East Brierley, Bradford, BD4 6PG

Director07 December 2007Active
Synton Mill Farm, Lilliesleaf, TD6 9JU

Director07 December 2007Active

People with Significant Control

X2 Fls Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Neovia Logistics, Unit 4 Logix Park, Hinckley, England, LE10 3BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Gazette

Gazette dissolved voluntary.

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2023-05-23Gazette

Gazette notice voluntary.

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2023-05-11Dissolution

Dissolution application strike off company.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-07-01Address

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

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2021-03-17Mortgage

Mortgage satisfy charge full.

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2021-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-12Mortgage

Mortgage satisfy charge full.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-05-18Officers

Termination secretary company with name termination date.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2020-01-08Persons with significant control

Change to a person with significant control.

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2020-01-08Address

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

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-30Accounts

Accounts with accounts type dormant.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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