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X4 Holdings Limited, BR3 1HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

X4 HOLDINGS LIMITED

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

This company is commonly known as X4 Holdings Limited. The company was founded 6 years ago and was given the registration number 11048662. The firm's registered office is in BECKENHAM. You can find them at 1 Brook Court, Blakeney Road, Beckenham, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:X4 HOLDINGS LIMITED
Company Number:11048662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Brook Court, Blakeney Road, Beckenham, Kent, England, BR3 1HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Brook Court, Blakeney Road, Beckenham, United Kingdom, BR3 1HG

Secretary09 October 2019Active
1 Brook Court, Blakeney Road, Beckenham, United Kingdom, BR3 1HG

Secretary09 October 2019Active
Unit 6 Pilot Retail Park, Pilot Close, Coventry, United Kingdom, CV3 4 RP

Director06 November 2017Active
Unit 6 Pilot Retail Park, Pilot Close, Coventry, United Kingdom, CV3 4 RP

Director06 November 2017Active
Unit 6 Pilot Retail Park, Pilot Close, Coventry, United Kingdom, CV3 4 RP

Secretary06 November 2017Active
Unit 6 Pilot Retail Park, Pilot Close, Coventry, United Kingdom, CV3 4 RP

Director06 November 2017Active

People with Significant Control

Mr Stephen Frederick Hodder
Notified on:07 November 2017
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:1 Brook Court, Blakeney Road, Beckenham, England, BR3 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kerry Patrick William Simms
Notified on:07 November 2017
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:1 Brook Court, Blakeney Road, Beckenham, England, BR3 1HG
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2019-10-28Officers

Appoint person secretary company with name date.

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2019-10-22Officers

Termination secretary company with name termination date.

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2019-10-21Officers

Appoint person secretary company with name date.

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2019-09-26Resolution

Resolution.

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2019-09-03Resolution

Resolution.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2019-03-04Accounts

Change account reference date company current extended.

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2019-03-04Address

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

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2018-12-05Accounts

Accounts with accounts type dormant.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-11-08Persons with significant control

Notification of a person with significant control.

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2018-11-08Persons with significant control

Notification of a person with significant control.

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2018-11-08Persons with significant control

Withdrawal of a person with significant control statement.

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2018-11-02Officers

Termination director company with name termination date.

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2018-01-10Address

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

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2017-11-06Incorporation

Incorporation company.

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