X2 HOLDINGS LIMITED
WOLVEY HINCKLEY

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Company number 06434514
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address THE OLD BARN AND PADDOCKS WOLVEY LODGE BUSINESS CENTRE, CLOUDESLEY BUSH LANE, WOLVEY HINCKLEY, LEICESTERSHIRE, LE10 3HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of X2 HOLDINGS LIMITED are www.x2holdings.co.uk, and www.x2-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Bedworth Rail Station is 5 miles; to Nuneaton Rail Station is 5.6 miles; to Rugby Rail Station is 8.5 miles; to Narborough Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X2 Holdings Limited is a Private Limited Company. The company registration number is 06434514. X2 Holdings Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of X2 Holdings Limited is The Old Barn and Paddocks Wolvey Lodge Business Centre Cloudesley Bush Lane Wolvey Hinckley Leicestershire Le10 3hb. The company`s financial liabilities are £1010.98k. It is £0k against last year. . CRAMB, Dstsh Ann is a Secretary of the company. CRAMB, Sarah Ann is a Secretary of the company. CRAMB, Ian Alan is a Director of the company. Secretary BROWNE, David William has been resigned. Secretary SHORT, Graham James has been resigned. Director HIBBERT, Craig Stuart has been resigned. Director JENKINSON, Nigel Patrick has been resigned. Director SHORT, Graham James has been resigned. Director WRIGHT, Peter Crawford has been resigned. The company operates in "Other business support service activities n.e.c.".


x2 holdings Key Finiance

LIABILITIES £1010.98k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CRAMB, Dstsh Ann
Appointed Date: 27 September 2013

Secretary
CRAMB, Sarah Ann
Appointed Date: 27 September 2013

Director
CRAMB, Ian Alan
Appointed Date: 22 November 2007
64 years old

Resigned Directors

Secretary
BROWNE, David William
Resigned: 07 December 2007
Appointed Date: 22 November 2007

Secretary
SHORT, Graham James
Resigned: 27 September 2013
Appointed Date: 07 December 2007

Director
HIBBERT, Craig Stuart
Resigned: 12 July 2011
Appointed Date: 04 February 2008
65 years old

Director
JENKINSON, Nigel Patrick
Resigned: 12 July 2011
Appointed Date: 07 December 2007
60 years old

Director
SHORT, Graham James
Resigned: 28 August 2012
Appointed Date: 07 December 2007
54 years old

Director
WRIGHT, Peter Crawford
Resigned: 01 July 2009
Appointed Date: 07 December 2007
55 years old

Persons With Significant Control

X2 Fls Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

X2 HOLDINGS LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 30 June 2016
01 Feb 2017
Confirmation statement made on 20 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100,000

07 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100,000

...
... and 35 more events
19 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Dec 2007
Resolutions
  • RES13 ‐ Sec 155-158 fina assist 07/12/07

19 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Dec 2007
Registered office changed on 10/12/07 from: 7 spencer parade northampton northamptonshire NN1 5AB
22 Nov 2007
Incorporation

X2 HOLDINGS LIMITED Charges

24 September 2012
Debenture
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…