Register entry · No. 05071152
XCHANGING HOLDCO NO.3 LIMITED
Checks
2 warnings 7 clear · 3 can't tell yet
-
Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register -
Warning
Insolvency
Members' voluntary liquidation from 17 Mar 2026.
Companies House insolvency record · See it
The other 10 checks
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 11 Mar 2004 (22 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 2 times in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
The News Building, 6th Floor, 3 London Bridge Street, London, SE1 9SG
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- FULL
-
Confirmation statement
- Next due
- 25 Mar 2027
- Last made up to
- 11 Mar 2026
-
Charges
- Outstanding
- 0
- All time
- 1
-
Names
- XCHANGING HOLDCO NO.3 LIMITED 11 Mar 2004 – now
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dxc Technology Company company · E0155692017-0 · United States | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 4 Jul 2019 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 25 Oct 2026 | LIQ13 | Liquidation voluntary members return of final meeting | paper | |
| 30 Jun 2026 | TM01 | Director left: Michael Charles Woodfine | 1 | PDF ↓ |
| 25 Mar 2026 | AD01 | Registered office changed | 3 | PDF ↓ |
| 25 Mar 2026 | LIQ01 | Liquidation voluntary declaration of solvency | 5 | PDF ↓ |
| 25 Mar 2026 | 600 | Liquidation voluntary appointment of liquidator | 3 | PDF ↓ |
| 25 Mar 2026 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 24 Mar 2026 | CS01 | Confirmation statement, no changes, made up to 11 Mar 2026 | 3 | PDF ↓ |
| 3 Dec 2025 | AA | Accounts (full), made up to 31 Mar 2025 | 21 | PDF ↓ |
| 1 Apr 2025 | AD01 | Registered office changed | 1 | PDF ↓ |
| 1 Apr 2025 | TM01 | Director left: Sara Ann De La Harpe | 1 | PDF ↓ |
| 17 Mar 2025 | CS01 | Confirmation statement, no changes, made up to 11 Mar 2025 | 3 | PDF ↓ |
| 9 Dec 2024 | AA | Accounts (full), made up to 31 Mar 2024 | 21 | PDF ↓ |
| 25 Jun 2024 | AP01 | Director appointed: Mr Lawrence Michael Brabin | 2 | PDF ↓ |
| 10 Apr 2024 | TM01 | Director left: Christopher Neal Halbard | 1 | PDF ↓ |
| 10 Apr 2024 | AP01 | Director appointed: Ms Sara Ann De La Harpe | 2 | PDF ↓ |
| 26 Mar 2024 | CS01 | Confirmation statement, with changes, made up to 11 Mar 2024 | 4 | PDF ↓ |
| 31 Jan 2024 | SH19 | Capital statement capital company with date currency figure, 31 Jan 2024 | 5 | PDF ↓ |
| 31 Jan 2024 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 31 Jan 2024 | SH20 | Statement by Directors | 1 | PDF ↓ |
| 31 Jan 2024 | CAP-SS | Solvency Statement dated 25/01/24 | 1 | PDF ↓ |
| 29 Dec 2023 | AA | Accounts (full), made up to 31 Mar 2023 | 22 | PDF ↓ |
| 27 Mar 2023 | CS01 | Confirmation statement, no changes, made up to 11 Mar 2023 | 3 | PDF ↓ |
| 15 Dec 2022 | AA | Accounts (full), made up to 31 Mar 2022 | 22 | PDF ↓ |
| 19 Aug 2022 | TM01 | Director left: Steven James Turpie | 1 | PDF ↓ |
| 14 Mar 2022 | CS01 | Confirmation statement, with changes, made up to 11 Mar 2022 | 5 | PDF ↓ |
| 1 Mar 2022 | AP01 | Director appointed: Mr Christopher Neal Halbard | 2 | PDF ↓ |
| 1 Mar 2022 | TM01 | Director left: Hugo Martin Eales | 1 | PDF ↓ |
| 28 Jan 2022 | TM01 | Director left: Christopher Neal Halbard | 1 | PDF ↓ |
| 28 Jan 2022 | AP01 | Director appointed: Mr Hugo Martin Eales | 2 | PDF ↓ |
| 24 Dec 2021 | AA | Accounts (full), made up to 31 Mar 2021 | 21 | PDF ↓ |
| 25 Nov 2021 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 27 Oct 2021 | TM01 | Director left: Claus Ludwig Schunemann | 1 | PDF ↓ |
| 14 Jun 2021 | TM01 | Director left: H C Charles Diao | 1 | PDF ↓ |
| 28 Apr 2021 | CH01 | Director's details changed: Steven James Turpie | 2 | PDF ↓ |
| 31 Mar 2021 | CH01 | Director's details changed: Mr Christopher Neal Halbard | 2 | PDF ↓ |
| 11 Mar 2021 | CS01 | Confirmation statement, no changes, made up to 11 Mar 2021 | 3 | PDF ↓ |
| 15 Dec 2020 | AA | Accounts (full), made up to 31 Mar 2020 | 20 | PDF ↓ |
| 19 May 2020 | AP01 | Director appointed: H C Charles Diao | 2 | PDF ↓ |
| 15 Apr 2020 | TM01 | Director left: Tina Anne Gough | 1 | PDF ↓ |
| 15 Apr 2020 | AP01 | Director appointed: Mr Christopher Neal Halbard | 2 | PDF ↓ |
| 11 Mar 2020 | CS01 | Confirmation statement, with changes, made up to 11 Mar 2020 | 4 | PDF ↓ |
| 9 Mar 2020 | AP01 | Director appointed: Steven James Turpie | 2 | PDF ↓ |
| 9 Mar 2020 | TM01 | Director left: Maruf Ahmad Majed | 1 | PDF ↓ |
| 31 Dec 2019 | AA | Accounts (full), made up to 31 Mar 2019 | 20 | PDF ↓ |
| 9 Aug 2019 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 9 Aug 2019 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 9 Aug 2019 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 9 Aug 2019 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 11 Mar 2019 | CS01 | Confirmation statement, no changes, made up to 11 Mar 2019 | 3 | PDF ↓ |
| 28 Jan 2019 | AA | Accounts (full), made up to 31 Mar 2018 | 19 | PDF ↓ |
Source: Companies House and its live updates. View on Companies House