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 →

  1. 05389216 80 MILE PLC Active Public Limited Company Inc. 11 Mar 2005 08990 · Other mining and quarrying n.e.c.
  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
28 Sep 2018 PSC05 Change to a person with significant control 2 PDF ↓
26 Sep 2018 AD01 Registered office changed 1 PDF ↓
10 Apr 2018 AP01 Director appointed: Maruf Ahmad Majed 2 PDF ↓
9 Apr 2018 TM01 Director left: Nicholas Anthony Wilson 1 PDF ↓
23 Mar 2018 AA Accounts (full), made up to 31 Mar 2017 19 PDF ↓
16 Mar 2018 CS01 Confirmation statement, no changes, made up to 11 Mar 2018 3 PDF ↓
12 Jun 2017 AP01 Director appointed: Ms Tina Anne Gough 2 PDF ↓
12 Jun 2017 AP01 Director appointed: Mr Nicholas Anthony Wilson 2 PDF ↓
11 May 2017 TM01 Director left: David William Hart Gray 1 PDF ↓
14 Mar 2017 CS01 Confirmation statement, with changes, made up to 11 Mar 2017 7 PDF ↓
9 Mar 2017 AP01 Director appointed: Mr David William Hart Gray 2 PDF ↓
9 Mar 2017 TM01 Director left: Giovanni Loria 1 PDF ↓
9 Mar 2017 TM01 Director left: Craig Alaister Wilson 1 PDF ↓
29 Dec 2016 AA01 Accounting year extended, made up to 31 Dec 2016 to 31 Mar 2017 1 PDF ↓
2 Nov 2016 AP01 Director appointed: Claus Ludwig Schunemann 2 PDF ↓
2 Oct 2016 AA Accounts (full), made up to 31 Dec 2015 21 PDF ↓
29 Jul 2016 AP01 Director appointed: Mr Giovanni Loria 2 PDF ↓
1 Jul 2016 TM01 Director left: Mark Jeremy Pickett 1 PDF ↓
21 Jun 2016 AP01 Director appointed: Craig Alaister Wilson 2 PDF ↓
1 Jun 2016 AP01 Director appointed: Mark Pickett 2 PDF ↓
1 Jun 2016 AP01 Director appointed: Michael Charles Woodfine 2 PDF ↓
1 Jun 2016 TM01 Director left: James Edward Gregory 1 PDF ↓
4 May 2016 TM01 Director left: Christopher Mark Fussell 1 PDF ↓
14 Mar 2016 AR01 Annual return company with made up date full list shareholders, made up to 11 Mar 2016 3 PDF ↓
31 Jul 2015 SH19 Capital statement capital company with date currency figure, 31 Jul 2015 4 PDF ↓
13 Jul 2015 SH20 Statement by Directors 1 PDF ↓
13 Jul 2015 CAP-SS Solvency Statement dated 25/06/15 1 PDF ↓
13 Jul 2015 RESOLUTIONS Resolutions 1 PDF ↓
7 Jul 2015 AA Accounts (full), made up to 31 Dec 2014 16 PDF ↓
11 Mar 2015 AR01 Annual return company with made up date full list shareholders, made up to 11 Mar 2015 3 PDF ↓
2 Feb 2015 TM01 Director left: Gary Neville Whitaker 1 PDF ↓
2 Feb 2015 AP01 Director appointed: Mr Christopher Mark Fussell 2 PDF ↓
25 Jul 2014 AA Accounts (full), made up to 31 Dec 2013 15 PDF ↓
7 Apr 2014 AD01 Registered office changed 1 PDF ↓
12 Mar 2014 AR01 Annual return company with made up date full list shareholders, made up to 11 Mar 2014 4 PDF ↓
10 Apr 2013 AA Accounts (full), made up to 31 Dec 2012 15 PDF ↓
12 Mar 2013 AR01 Annual return company with made up date full list shareholders, made up to 11 Mar 2013 4 PDF ↓
6 Jul 2012 AP01 Director appointed: Mr James Edward Gregory 2 PDF ↓
15 May 2012 AA Accounts (full), made up to 31 Dec 2011 15 PDF ↓
12 Mar 2012 AR01 Annual return company with made up date full list shareholders, made up to 11 Mar 2012 3 PDF ↓
12 Mar 2012 TM01 Director left: Moeez Alibhai 1 PDF ↓
12 Aug 2011 MEM/ARTS Memorandum articles 43 PDF ↓
12 Aug 2011 RESOLUTIONS Resolutions 2 PDF ↓
18 Jul 2011 TM01 Director left: Darren Fisher 1 PDF ↓
18 Jul 2011 AP01 Director appointed: Moeez Alibhai 2 PDF ↓
22 Jun 2011 AA Accounts (full), made up to 31 Dec 2010 14 PDF ↓
6 Jun 2011 CH01 Director's details changed: Mr Gary Neville Whitaker 2 PDF ↓
6 Jun 2011 CH01 Director's details changed: Mr Darren Michael Fisher 2 PDF ↓
17 Mar 2011 AR01 Annual return company with made up date full list shareholders, made up to 11 Mar 2011 4 PDF ↓
26 Apr 2010 AA Accounts (full), made up to 31 Dec 2009 14 PDF ↓

Source: Companies House and its live updates. View on Companies House