Ltd Facts The UK company register, as filed

Register entry · No. 05071152

XCHANGING HOLDCO NO.3 LIMITED

Liquidation Private Limited Company Incorporated 11 Mar 2004

Checks

2 warnings 9 clear · 1 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
  • Warning
    Insolvency

    Members' voluntary liquidation from 17 Mar 2026.

    Companies House insolvency record · See it
The other 10 checks
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · 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

  1. Registered office

    The News Building, 6th Floor, 3 London Bridge Street, London, SE1 9SG

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    25 Mar 2027
    Last made up to
    11 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. 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 All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
Lawrence Michael Brabin Director 24 Jun 2024 — April 1967 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · 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

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Questions

Is XCHANGING HOLDCO NO.3 LIMITED still trading?

No. The register shows XCHANGING HOLDCO NO.3 LIMITED as liquidation.

What does XCHANGING HOLDCO NO.3 LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was XCHANGING HOLDCO NO.3 LIMITED set up?

It was incorporated on 11 March 2004.

Who runs XCHANGING HOLDCO NO.3 LIMITED?

XCHANGING HOLDCO NO.3 LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (08990), active, set up around the same time. More in this industry →

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  2. 05389382 CANARY WHARF FUNDING (FC2/FC4) LIMITED Active Private Limited Company Inc. 11 Mar 2005 70100 · Activities of head offices
  3. 05389464 GROSVENOR HOUSE GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 11 Mar 2005 70100 · Activities of head offices
  4. 05388992 HARBOUR SECURITY PRODUCTS LIMITED Active Private Limited Company Inc. 11 Mar 2005 70100 · Activities of head offices
  5. 05389866 MARRIOTT UK GROUP COMPANY LIMITED Active Private Limited Company Inc. 11 Mar 2005 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
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