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Xchanging Procurement Services (Holdco) Limited

Adresa
Hill House
1 Little New Street
London
EC4A 3TR
VAT ID (DIČ) no VAT ID available
Company No. 04220016 Show on Companies House
Company Register StatusDissolved
Incorporation Date21. květen 2001
AccountsDORMANT
last accounts made up to 31. březen 2017
Sector (SIC)70100 - Activities of head offices
Previous Names
  • PRO-CUR Holdco Limited
  • Shillingclose Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Xuk Holdco (No. 2) Limited Status: Active Notified: 21/11/2016 Companies House Number: 04219982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Woodfine, Michael Charles London Status: Active Notified: 23/05/2016 Date of Birth: 12/1971 Occupation: Solictor Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, David William Hart Aldershot, United Kingdom Status: Ceased Notified: 23/01/2017 Ceased: 07/04/2017 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Xchanging Procurement Services Limited Status: Ceased Notified: 21/11/2016 Ceased: 03/05/2018 Companies House Number: 04220043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors