XCHANGING HOLDCO NO.3 LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AQ

Company number 05071152
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Appointment of Mr David William Hart Gray as a director on 23 January 2017; Termination of appointment of Giovanni Loria as a director on 23 January 2017. The most likely internet sites of XCHANGING HOLDCO NO.3 LIMITED are www.xchangingholdcono3.co.uk, and www.xchanging-holdco-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xchanging Holdco No 3 Limited is a Private Limited Company. The company registration number is 05071152. Xchanging Holdco No 3 Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Xchanging Holdco No 3 Limited is The Walbrook Building 25 Walbrook London Ec4n 8aq. . GRAY, David William Hart is a Director of the company. SCHUNEMANN, Claus Ludwig is a Director of the company. WOODFINE, Michael Charles is a Director of the company. Secretary GALLAGHER, Anthony James has been resigned. Secretary WHITAKER, Gary Neville has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALIBHAI, Moeez Mustafa has been resigned. Director BROWNE, Adele Theresa has been resigned. Director FISHER, Darren Michael has been resigned. Director FUSSELL, Christopher Mark has been resigned. Director GREGORY, James Edward has been resigned. Director HOUGHTON, Richard Alexander has been resigned. Director LORIA, Giovanni has been resigned. Director PICKETT, Mark Jeremy has been resigned. Director WHITAKER, Gary Neville has been resigned. Director WILSON, Craig Alaister has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GRAY, David William Hart
Appointed Date: 23 January 2017
69 years old
Director
SCHUNEMANN, Claus Ludwig
Appointed Date: 01 November 2016
66 years old
Director
WOODFINE, Michael Charles
Appointed Date: 23 May 2016
53 years old

Resigned Directors

Secretary
GALLAGHER, Anthony James
Resigned: 22 January 2010
Appointed Date: 31 December 2007
Secretary
WHITAKER, Gary Neville
Resigned: 22 June 2006
Appointed Date: 11 March 2004
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 31 December 2007
Appointed Date: 22 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Director
ALIBHAI, Moeez Mustafa
Resigned: 09 March 2012
Appointed Date: 14 July 2011
51 years old
Director
BROWNE, Adele Theresa
Resigned: 06 June 2008
Appointed Date: 11 March 2004
57 years old
Director
FISHER, Darren Michael
Resigned: 12 July 2011
Appointed Date: 06 June 2008
59 years old
Director
FUSSELL, Christopher Mark
Resigned: 29 April 2016
Appointed Date: 21 January 2015
51 years old
Director
GREGORY, James Edward
Resigned: 23 May 2016
Appointed Date: 29 June 2012
50 years old
Director
HOUGHTON, Richard Alexander
Resigned: 06 June 2008
Appointed Date: 11 March 2004
67 years old
Director
LORIA, Giovanni
Resigned: 23 January 2017
Appointed Date: 18 July 2016
57 years old
Director
PICKETT, Mark Jeremy
Resigned: 24 June 2016
Appointed Date: 23 May 2016
64 years old
Director
WHITAKER, Gary Neville
Resigned: 21 January 2015
Appointed Date: 06 June 2008
62 years old
Director
WILSON, Craig Alaister
Resigned: 23 January 2017
Appointed Date: 16 June 2016
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004

Persons With Significant Control

Xchanging Holdings Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

XCHANGING HOLDCO NO.3 LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
09 Mar 2017
Appointment of Mr David William Hart Gray as a director on 23 January 2017
09 Mar 2017
Termination of appointment of Giovanni Loria as a director on 23 January 2017
09 Mar 2017
Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017
29 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
...
... and 92 more events
17 Mar 2004
New secretary appointed
17 Mar 2004
New director appointed
17 Mar 2004
New director appointed
16 Mar 2004
Registered office changed on 16/03/04 from: 22 billiper street london EC2M 2SS
11 Mar 2004
Incorporation

XCHANGING HOLDCO NO.3 LIMITED Charges

1 March 2007
Debenture
Delivered: 8 March 2007
Status: Satisfied on 26 May 2007
Persons entitled: Lloyds Tsb Bank PLC as Trustee and Agent for the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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