XJ4 HOLDING COMPANY LIMITED
- Company statusactive
- Company No06017027
- Age18 years 7 months Incorporated 4 December 2006
- Officers4
Address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
XJ4 HOLDING COMPANY LIMITED is an active company incorporated on 4 December 2006 and based in Bristol. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2024
Accounts With Accounts Type Full
9 Months Ago on 15 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 31 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2020
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Dec 2019
Accounts With Accounts Type Full
5 Years Ago on 05 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 05 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 23 Jul 2018
Change Person Director Company With Change Date
7 Years Ago on 05 Jun 2018
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 19 Dec 2017
Notification Of A Person With Significant Control
7 Years Ago on 19 Dec 2017
Confirmation Statement With Updates
7 Years Ago on 05 Dec 2017
Termination Director Company With Name Termination Date
7 Years Ago on 14 Nov 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | corporate secretary | 04 Dec 2006 | |
| FALERO, Louis Javier | director | Feb 1977 | 01 Nov 2022 |
| MCGEOWN, Steven | director | May 1985 | 31 Mar 2023 |
| NORTH, Daniel Geoffrey | director | Apr 1988 | 07 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pfi Investments Limited | 06 Apr 2016 |
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