Menna Overview
Here’s a quick overview of XCHANGING HOLDINGS LIMITED 👀 — a Farnborough, Hampshire based business that started in 2006.
XCHANGING HOLDINGS LIMITED
- Company statusactive
- Company No05983022
- Age19 years 9 months Incorporated 31 October 2006
- Officers2
Address
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
XCHANGING HOLDINGS LIMITED is an active company incorporated on 31 October 2006 and based in Farnborough, Hampshire, England. The company was registered 20 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 09 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Aug 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 11 Apr 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
Confirmation Statement With Updates
4 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 30 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 04 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Mar 2020
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 |
|---|---|---|
| Dxc Uk International Operations Limited | 16 Jan 2020 | |
| Xchanging Limited | 21 Nov 2016 |
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Here’s a quick overview of XCHANGING HOLDINGS LIMITED 👀 — a Farnborough, Hampshire based business that started in 2006.