XCHANGING US HOLDINGS LIMITED
LONDON

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

Company number 07863001
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Giovanni Loria as a director on 6 March 2017; Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of XCHANGING US HOLDINGS LIMITED are www.xchangingusholdings.co.uk, and www.xchanging-us-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven 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 Us Holdings Limited is a Private Limited Company. The company registration number is 07863001. Xchanging Us Holdings Limited has been working since 28 November 2011. The present status of the company is Active. The registered address of Xchanging Us Holdings Limited is The Walbrook Building 25 Walbrook London Ec4n 8aq. . WOODFINE, Michael Charles is a Director of the company. Director BAUERNFEIND, David Gregory has been resigned. Director FUSSELL, Christopher Mark 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. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WOODFINE, Michael Charles
Appointed Date: 23 May 2016
53 years old

Resigned Directors

Director
BAUERNFEIND, David Gregory
Resigned: 23 May 2016
Appointed Date: 28 November 2011
57 years old
Director
FUSSELL, Christopher Mark
Resigned: 29 April 2016
Appointed Date: 21 January 2015
50 years old
Director
LORIA, Giovanni
Resigned: 06 March 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: 28 November 2011
62 years old
Director
WILSON, Craig Alaister
Resigned: 23 January 2017
Appointed Date: 16 June 2016
64 years old

Persons With Significant Control

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

XCHANGING US HOLDINGS LIMITED Events

09 Mar 2017
Termination of appointment of Giovanni Loria as a director on 6 March 2017
13 Feb 2017
Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017
05 Jan 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
14 Dec 2016
Confirmation statement made on 28 November 2016 with updates
13 Dec 2016
Appointment of Mr Giovanni Loria as a director on 18 July 2016
...
... and 17 more events
10 Apr 2013
Full accounts made up to 31 December 2012
07 Dec 2012
Annual return made up to 28 November 2012 with full list of shareholders
06 Feb 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
13 Jan 2012
Statement of capital following an allotment of shares on 15 December 2011
  • GBP 100
28 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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