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
16 Apr 2010 AR01 Annual return company with made up date full list shareholders, made up to 11 Mar 2010 4 PDF ↓
4 Mar 2010 SH01 Shares allotted 2 PDF ↓
3 Mar 2010 SH01 Shares allotted 2 PDF ↓
9 Feb 2010 TM02 Secretary left: Anthony Gallagher 2 PDF ↓
26 Jan 2010 MEM/ARTS Memorandum articles 42 PDF ↓
13 Jan 2010 SH01 Shares allotted 4 PDF ↓
10 Dec 2009 RESOLUTIONS Resolutions 43 PDF ↓
10 Dec 2009 CC04 Statement of companys objects 2 PDF ↓
12 Oct 2009 CH01 Director's details changed: Mr Gary Neville Whitaker 2 PDF ↓
12 Oct 2009 CH01 Director's details changed: Mr Darren Michael Fisher 2 PDF ↓
12 Oct 2009 CH03 Change person secretary company with change date: Mr Anthony James Gallagher 1 PDF ↓
20 Mar 2009 AA Accounts (full), made up to 31 Dec 2008 14 PDF ↓
17 Mar 2009 363a Return made up to 11/03/09; full list of members 3 PDF ↓
2 Feb 2009 88(2) Ad 19/12/08\gbp si 14060593@1=14060593\gbp ic 50617/14111210\ 2 PDF ↓
2 Feb 2009 123 Nc inc already adjusted 19/12/08 1 PDF ↓
2 Feb 2009 RESOLUTIONS Resolutions 1 PDF ↓
31 Oct 2008 RESOLUTIONS Resolutions 1 PDF ↓
16 Jun 2008 288b Appointment terminated director richard houghton 1 PDF ↓
16 Jun 2008 288b Appointment terminated director adele browne 1 PDF ↓
16 Jun 2008 288a Director appointed darren michael fisher 3 PDF ↓
16 Jun 2008 288a Director appointed gary neville whitaker 3 PDF ↓
9 Apr 2008 363a Return made up to 11/03/08; full list of members 3 PDF ↓
8 Apr 2008 353 Location of register of members 1 PDF ↓
25 Mar 2008 AA Accounts (full), made up to 31 Dec 2007 14 PDF ↓
24 Jan 2008 88(2)R Ad 21/12/07--------- £ si 9979019@1=9979019 £ ic 50617/10029636 2 PDF ↓
22 Jan 2008 123 Nc inc already adjusted 21/12/07 2 PDF ↓
22 Jan 2008 RESOLUTIONS Resolutions no file
22 Jan 2008 RESOLUTIONS Resolutions 1 PDF ↓
15 Jan 2008 353 Location of register of members 1 PDF ↓
15 Jan 2008 288a New secretary appointed 1 PDF ↓
15 Jan 2008 288b Secretary resigned 1 PDF ↓
12 Oct 2007 AA Accounts (full), made up to 31 Dec 2006 14 PDF ↓
26 May 2007 403a Declaration of satisfaction of mortgage/charge 2 PDF ↓
26 Apr 2007 363s Return made up to 11/03/07; full list of members 7 PDF ↓
21 Mar 2007 288c Director's particulars changed 1 PDF ↓
20 Mar 2007 RESOLUTIONS Resolutions no file
20 Mar 2007 RESOLUTIONS Resolutions 2 PDF ↓
8 Mar 2007 395 Particulars of mortgage/charge 9 PDF ↓
5 Nov 2006 AA Accounts (full), made up to 31 Dec 2005 14 PDF ↓
10 Jul 2006 353 Location of register of members 1 PDF ↓
10 Jul 2006 288b Secretary resigned 1 PDF ↓
10 Jul 2006 288a New secretary appointed 2 PDF ↓
22 Mar 2006 363a Return made up to 11/03/06; full list of members 2 PDF ↓
7 Nov 2005 AA Accounts (full), made up to 31 Dec 2004 15 PDF ↓
21 Sep 2005 RESOLUTIONS Resolutions no file
21 Sep 2005 RESOLUTIONS Resolutions no file
21 Sep 2005 RESOLUTIONS Resolutions 1 PDF ↓
18 Mar 2005 363s Return made up to 11/03/05; full list of members 3 PDF ↓
10 Jan 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04 1 PDF ↓
24 Dec 2004 287 Registered office changed on 24/12/04 from: 22 billiter street london EC3M 2SS 1 PDF ↓

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