TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Xchanging Procurement Services (Holdco) Limited

Adresse
Hill House
1 Little New Street
London
EC4A 3TR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04220016 Show on Companies House
Statut de SociétéDissolved
Fondé21 mai 2001
AccountsDORMANT
last accounts made up to 31 mars 2017
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • PRO-CUR Holdco Limited
  • Shillingclose Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Xuk Holdco (No. 2) Limited Status: Active Notified: 21/11/2016 Companies House Number: 04219982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Woodfine, Michael Charles London Status: Active Notified: 23/05/2016 Date of Birth: 12/1971 Occupation: Solictor Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, David William Hart Aldershot, United Kingdom Status: Ceased Notified: 23/01/2017 Ceased: 07/04/2017 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Xchanging Procurement Services Limited Status: Ceased Notified: 21/11/2016 Ceased: 03/05/2018 Companies House Number: 04220043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors