XCHANGING HOLDINGS LIMITED
Address:
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
XCHANGING HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05983022. The registration start date is October 31, 2006. The current status is Active.
Company Overview
| Company Number | 05983022 |
| Company Name | XCHANGING HOLDINGS LIMITED |
| Registered Address |
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2006-10-31 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-03-31 |
| Accounts Last Update | 2019-03-31 |
| Returns Due Date | 2016-10-28 |
| Returns Last Update | 2015-09-30 |
| Confirmation Statement Due Date | 2021-10-14 |
| Confirmation Statement Last Update | 2020-09-30 |
| Mortgage Charges | 1 |
| Mortgage Outstanding | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
ROYAL PAVILION WELLESLEY ROAD |
| Post Town | ALDERSHOT |
| County | HAMPSHIRE |
| Post Code | GU11 1PZ |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ALIMERA SCIENCES LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
| DH HOLDCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| DH OPCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| DH TARGET UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| ES FIELD DELIVERY UK LTD | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| DXC PENSION TRUSTEE LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England |
| FRUITION PARTNERS UK HOLDCO LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
| TESM LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| XCHANGING EMEA LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| DXC UK FINANCING LLP | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| LORIA, Giovanni | Director (Active) | One Pancras Square, Pancras Square, London, England, N1C 4AG | August 1968 / 18 July 2016 |
Italian / England |
Company Executive |
| WILSON, Craig Alaister | Director (Active) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | February 1961 / 16 June 2016 |
British / England |
Regional General Manager |
| WOODFINE, Michael Charles | Director (Active) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | December 1971 / 23 May 2016 |
British / England |
Solictor |
| FUSSELL, Christopher Mark | Secretary (Resigned) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | / 21 January 2015 |
/ |
|
| WHITAKER, Gary Neville | Secretary (Resigned) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | / 15 January 2007 |
/ |
|
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary (Resigned) | 10 Upper Bank Street, London, E14 5JJ | / 31 October 2006 |
/ |
|
| FUSSELL, Christopher Mark | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | October 1974 / 21 January 2015 |
British / England |
Solicitor |
| HOUGHTON, Richard Alexander | Director (Resigned) | 13 Hanover Square, London, United Kingdom, W1S 1HN | October 1958 / 15 January 2007 |
Irish / England |
Executive Director |
| LEVER, Kenneth | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | September 1953 / 7 October 2010 |
British / England |
Director |
| LEVY, Adrian Joseph Morris | Director (Resigned) | 10 Upper Bank Street, London, E14 5JJ | March 1970 / 31 October 2006 |
British / United Kingdom |
Solicitor |
| PICKETT, Mark Jeremy | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | February 1961 / 23 May 2016 |
British / England |
Cfo |
| PUDGE, David John | Director (Resigned) | 10 Upper Bank Street, London, E14 5JJ | August 1965 / 31 October 2006 |
British / United Kingdom |
Solicitor |
| WHITAKER, Gary Neville | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | August 1963 / 15 January 2007 |
British / United Kingdom |
Solicitor |
| WILSON, Craig Alaister | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | February 1961 / 11 December 2015 |
British / England |
None Supplied |
Competitor
Search similar business entities
| Post Town | ALDERSHOT |
| Post Code | GU11 1PZ |
| SIC Code | 70100 - Activities of head offices |
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