Xchanging Uk Limited

03616858

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

110 PINEHURST ROAD, FARNBOROUGH, GU14 7BF

Incorporated 17/08/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Michael Charles Woodfine

director · Since 23/05/2016

SOLICTOR

BRITISH · ENGLAND · Age 54

Also on 74 other boards

Mr Lawrence Michael Brabin

director · Since 24/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 18 other boards

Persons with Significant Control

Xchanging Holdings Limited

75–100% shares

75–100% votes

Appoint directors

110 Pinehurst Road, Farnborough Business Park, Farnborough, GU14 7BF

Reg: 05983022 · Companies House · Limited Company

Notified 21/11/2016

Charges1 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/10/2011Registered 09/11/2011Satisfied 23/02/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/07/2007Registered 17/08/2007Satisfied 23/02/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/07/2007Registered 05/07/2007Satisfied 23/02/2017

charge

satisfied

LLOYDS TSB BANK PLC AS TRUSTEE AND AGENT FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 01/03/2007Registered 08/03/2007Satisfied 26/05/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/02/2007Registered 23/02/2007Satisfied 11/01/2017

charge

outstanding

THE STANDARD LIFE ASSURANCE COMPANY

Created 06/04/2006Registered 19/04/2006