This company is commonly known as Xchanging Holdings Limited. The company was founded 17 years ago and was given the registration number 05983022. The firm's registered office is in ALDERSHOT. You can find them at Royal Pavilion, Wellesley Road, Aldershot, Hampshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | XCHANGING HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05983022 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ | Director | 21 January 2022 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ | Director | 23 May 2016 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | Secretary | 21 January 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | Secretary | 15 January 2007 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 31 October 2006 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | Director | 21 January 2015 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ | Director | 09 June 2017 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ | Director | 23 January 2017 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ | Director | 07 April 2020 | Active |
| 13, Hanover Square, London, United Kingdom, W1S 1HN | Director | 15 January 2007 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | Director | 07 October 2010 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 31 October 2006 | Active |
| One Pancras Square, Pancras Square, London, England, N1C 4AG | Director | 18 July 2016 | Active |
| Dxc, One Pancras Square, King's Cross, London, United Kingdom, N1C 4AG | Director | 31 March 2018 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | Director | 23 May 2016 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 31 October 2006 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ | Director | 04 March 2020 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | Director | 15 January 2007 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | Director | 16 June 2016 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | Director | 11 December 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | Director | 09 June 2017 | Active |
| Dxc Uk International Operations Limited | ||
| Notified on | : | 16 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1P2 |
| Nature of control | : |
|
| Xchanging Limited | ||
| Notified on | : | 21 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-19 | Officers | Termination director company with name termination date. | Download |
| 2022-04-11 | Officers | Second filing of director appointment with name. | Download |
| 2022-01-28 | Officers | Termination director company with name termination date. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-28 | Officers | Change person director company with change date. | Download |
| 2021-03-31 | Officers | Change person director company with change date. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-15 | Officers | Appoint person director company with name date. | Download |
| 2020-04-15 | Officers | Termination director company with name termination date. | Download |
| 2020-03-09 | Officers | Appoint person director company with name date. | Download |
| 2020-03-09 | Officers | Termination director company with name termination date. | Download |
| 2020-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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