XUK HOLDCO (NO. 2) LIMITED

Company is dissolved

General Information

NAME
XUK HOLDCO (NO. 2) LIMITED

COMPANY NUMBER
04219982

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
21/05/2001 (23 years and 7 months old)

WEBSITE
XCHANGING.COM

CONFIRMATION STATEMENT MADE UP TO
21/05/2019

ACCOUNTS MADE UP TO
31/03/2018

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PREVIOUS NAMES
21/05/2001 15/06/2001
PICTUREWOOD LIMITED

REGISTERED ADDRESS

HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR

TRADING ADDRESSES

Hill House
1 Little New Street
LONDON
EC4A 3TR

Credit Risk Overview

Want to learn more about XUK HOLDCO (NO. 2) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£4M

1.95%

TOTAL LIABILITIES

£6.8M

1.11%

NET ASSETS

£4M

1.95%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/12/2024	Event: New Board Member Michael Charles Woodfine (920859721) Appointed
Date: 16/12/2024	Event: New Board Member Michael Charles Woodfine (920859721) Appointed
Date: 06/05/2024	Event: New Board Member Michael Charles Woodfine (920859721) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about XUK HOLDCO (NO. 2) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about XUK HOLDCO (NO. 2) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about XUK HOLDCO (NO. 2) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£4M

1.95%

TOTAL LIABILITIES

£6.8M

1.11%

NET ASSETS

£4M

1.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
XCHANGING BV	Owned: 100.00 %	Shares: 28,396,992	Price per share: £1.00	Total Value: £28,396,992.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Robert Layton Born in Feb 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1269	View Report
Martin Edgar Richards Born in Feb 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3646	View Report
CLIFFORD CHANCE SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 1126	View Report
David William Andrews Born in Jul 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 29	View Report
David Rich Jones Born in Feb 1961	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/12/2024	Event: New Board Member Michael Charles Woodfine (920859721) Appointed
Date: 16/12/2024	Event: New Board Member Michael Charles Woodfine (920859721) Appointed
Date: 06/05/2024	Event: New Board Member Michael Charles Woodfine (920859721) Appointed
Date: 09/11/2023	Event: New Board Member Michael Charles Woodfine (920859721) Appointed
Date: 09/09/2023	Event: New Board Member Michael Charles Woodfine (920859721) Appointed
Date: 13/07/2023	Event: New Board Member Michael Charles Woodfine (920859721) Appointed
Date: 24/05/2023	Event: New Board Member Michael Charles Woodfine (920859721) Appointed
Date: 20/04/2023	Event: New Board Member Michael Charles Woodfine (920859721) Appointed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 17/04/2020	Event: Tina Anne Gough (922975630) has left the board
Date: 11/03/2020	Event: Maruf Ahmad Majed (924508561) has left the board
Date: 11/07/2019	Event: Change in Reg. Office
Date: 29/05/2019	Event: New Confirmation Statement filed
Date: 29/01/2019	Event: New Accounts filed
Date: 28/09/2018	Event: Change in Reg. Office
Date: 09/06/2018	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: Maruf Ahmad Majed (924512285) has left the board
Date: 18/04/2018	Event: New Board Member Maruf Ahmad Majed (924508561) Appointed
Date: 12/04/2018	Event: New Board Member Maruf Ahmad Majed (924512285) Appointed
Date: 11/04/2018	Event: Nicholas Anthony Wilson (922975575) has left the board
Date: 28/03/2018	Event: New Accounts filed
Date: 19/06/2017	Event: New Annual Return filed
Date: 14/06/2017	Event: New Board Member Tina Anne Gough (922975630) Appointed
Date: 14/06/2017	Event: New Board Member Nicholas Anthony Wilson (922975575) Appointed
Date: 16/05/2017	Event: David William Hart Gray (922424139) has left the board
Date: 14/02/2017	Event: Craig Alaister Wilson (917323452) has left the board
Date: 14/02/2017	Event: Giovanni Loria (913476488) has left the board
Date: 14/02/2017	Event: New Board Member David William Hart Gray (922424139) Appointed
Date: 02/08/2016	Event: New Board Member Giovanni Loria (913476488) Appointed
Date: 05/07/2016	Event: Mark Jeremy Pickett (920859722) has left the board
Date: 24/06/2016	Event: New Board Member Craig Alaister Wilson (917323452) Appointed
Date: 21/06/2016	Event: New Accounts filed
Date: 05/06/2016	Event: New Annual Return filed
Date: 01/06/2016	Event: James Edward Gregory (917043354) has left the board
Date: 01/06/2016	Event: New Board Member Mark Pickett (920859722) Appointed
Date: 01/06/2016	Event: New Board Member Michael Charles Woodfine (920859721) Appointed
Date: 06/05/2016	Event: Christopher Mark Fussell (906347651) has left the board
Date: 11/07/2015	Event: New Accounts filed
Date: 26/05/2015	Event: New Annual Return filed
Date: 04/02/2015	Event: Gary Neville Whitaker (908464334) has left the board
Date: 04/02/2015	Event: New Board Member Christopher Mark Fussell (906347651) Appointed
Date: 27/05/2014	Event: New Annual Return filed
Date: 06/05/2014	Event: New Accounts filed
Date: 09/04/2014	Event: Change in Reg. Office
Date: 27/05/2013	Event: New Annual Return filed
Date: 07/05/2013	Event: New Accounts filed
Date: 03/05/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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XUK HOLDCO (NO. 2) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4M

£6.8M

£4M

People Overview

0

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4M

£6.8M

£4M

Accounts

People Overview

0

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™