Menna Overview
Here’s a quick overview of XCHANGING HOLDCO NO.3 LIMITED 👀 — a Farnborough, Hampshire based business that started in 2004.
XCHANGING HOLDCO NO.3 LIMITED
- Company statusactive
- Company No05071152
- Age22 years 4 months Incorporated 11 March 2004
- Officers2
Address
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
XCHANGING HOLDCO NO.3 LIMITED is an active company incorporated on 11 March 2004 and based in Farnborough, Hampshire, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 03 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 31 Jan 2024
Resolution
2 Years Ago on 31 Jan 2024
Legacy
2 Years Ago on 31 Jan 2024
Legacy
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 14 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 25 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 27 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRABIN, Lawrence Michael | director | Apr 1967 | 24 Jun 2024 |
| WOODFINE, Michael Charles | director | Dec 1971 | 23 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Computer Sciences Corporation | 04 Jul 2019 | |
| Dxc Technology Company | 04 Jul 2019 | |
| Xchanging Holdings Limited | 21 Nov 2016 |
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Sign UpMenna Overview
Here’s a quick overview of XCHANGING HOLDCO NO.3 LIMITED 👀 — a Farnborough, Hampshire based business that started in 2004.