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Xchanging Holdings Limited

Royal Pavilion Wellesley Road, Aldershot, Hampshire GU11 1PZ
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Xchanging Holdings Limited is an active company incorporated on 31 October 2006 with the registered office located in Aldershot, Hampshire. Xchanging Holdings Limited has been running for 17 years. There are currently 2 active directors according to the latest confirmation statement submitted on 30th September 2023.
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Name
Xchanging Holdings Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 30 September 2023 (6 months ago)
Next confirmation dated 30 September 2024
Due by 14 October 2024 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was Full Accounts
Next accounts dated 31 March 2024
Due by 31 December 2024 (8 months remaining)
Company No.
05983022
Private Limited Company with Share Capital
Incorporation
31 October 2006
Incorporated 17 years ago
Size
Large
More than 250 employees or over £50 million turnover
Classification
Activity
Holding company. t/o = dividend income.
Contact
Registered AddressRoyal Pavilion Wellesley Road
Aldershot
Hampshire GU11 1PZ
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteXchanging.com
Social
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People21
British • Director • Solictor • Born in Dec 1971
ACTIVE
British • Director • Born in Feb 1967
ACTIVE
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Solicitor • Born in Aug 1965
RESIGNED
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Mutual Companies
CompanyStatus
Xpanse Limited
Mr Michael Charles Woodfine and Hugo Martin Eales are mutual people.
ACTIVE
DXC UK Emea Finance Limited
Mr Michael Charles Woodfine and Hugo Martin Eales are mutual people.
ACTIVE
DXC UK (Middle East) Limited
Mr Michael Charles Woodfine and Hugo Martin Eales are mutual people.
LIQUIDATION
Fruition Partners UK Limited
Hugo Martin Eales and Mr Michael Charles Woodfine are mutual people.
LIQUIDATION
Xchanging Procurement Services Limited
Mr Michael Charles Woodfine and Hugo Martin Eales are mutual people.
LIQUIDATION
Virtual Clarity Limited
Hugo Martin Eales and Mr Michael Charles Woodfine are mutual people.
LIQUIDATION
Celeritifintech Services Limited
Hugo Martin Eales and Mr Michael Charles Woodfine are mutual people.
LIQUIDATION
Es Field Delivery UK Ltd
Mr Michael Charles Woodfine and Hugo Martin Eales are mutual people.
ACTIVE
XS (Int) Limited
Hugo Martin Eales and Mr Michael Charles Woodfine are mutual people.
DISSOLVED
Enterprise Services Information Security UK Limited
Hugo Martin Eales and Mr Michael Charles Woodfine are mutual people.
ACTIVE
Latest Activity
Accounts Submitted
3 Months31 Dec 2023
Confirmation Statement Submitted
6 Months11 Oct 2023
Accounts Submitted
1 Year 4 Months15 Dec 2022
Confirmation Statement Submitted
1 Year 6 Months3 Oct 2022
Mr Steven James Turpie Resigned
1 Year 9 Months15 Jul 2022
Hugo Martin Eales Appointed
2 Years21 Jan 2022
Mr Christopher Neal Halbard Resigned
2 Years21 Jan 2022
Accounts Submitted
2 Years24 Dec 2021
Confirmation Statement Submitted
2 Years7 Oct 2021
Accounts Submitted
3 Years15 Dec 2020
Confirmation Statement Submitted
3 Years30 Sep 2020
Mr Christopher Neal Halbard Appointed
4 Years7 Apr 2020
Mrs Tina Anne Gough Resigned
4 Years7 Apr 2020
Mr Steven James Turpie Appointed
4 Years4 Mar 2020
Maruf Ahmad Majed Resigned
4 Years26 Feb 2020
Accounts Submitted
4 Years31 Dec 2019
Confirmation Statement Submitted
4 Years30 Sep 2019
Accounts Submitted
5 Years25 Feb 2019
Confirmation Statement Submitted
5 Years3 Oct 2018
Change Of Registered Office Address
5 Years26 Sep 2018
Accounts Submitted
5 Years6 Jul 2018
Mr Nicholas Anthony Wilson Resigned
6 Years31 Mar 2018
Maruf Ahmad Majed Appointed
6 Years31 Mar 2018
Confirmation Statement Submitted
6 Years10 Nov 2017
Mr Nicholas Anthony Wilson Appointed
6 Years9 Jun 2017
Mrs Tina Anne Gough Appointed
6 Years9 Jun 2017
Mr David William Hart Gray Resigned
7 Years7 Apr 2017
Mr Giovanni Loria Resigned
7 Years23 Jan 2017
Mr David William Hart Gray Appointed
7 Years23 Jan 2017
Mr Craig Alaister Wilson Resigned
7 Years23 Jan 2017
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2023)
Year EndedMar 2023
Total Assets£492.82m
-£12.26m (-2.43%)
vs previous year
Total Liabilities£-309.2m
+£32.36m (+9.47%)
vs previous year
Net Assets£183.61m
+£20.1m (+12.3%)
vs previous year
Cash in Bank£85k
-£3.22m (-97.43%)
vs previous year
EmployeesUnreported
Turnover £9m
-£31.4m (-77.72%)
vs previous year
Debt Ratio (%)62.74%
-4.89 (-7.23%)
vs previous year
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Group Structure
Subsidiaries
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Documents148
Full accounts
31 Dec 2023 • 30 Pages
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Confirmation statement
11 Oct 2023 • 3 Pages
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Full accounts
15 Dec 2022 • 30 Pages
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Confirmation statement
3 Oct 2022 • 5 Pages
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Termination of appointment
19 Aug 2022 • 1 Page
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