X4 Holdings Limited is a private limited company that can be found at 1 Brook Court, Blakeney Road, Beckenham BR3 1HG. Incorporated on 2017-11-06, this 6-year-old company is run by 2 directors and 2 secretaries.
Director Kerry S., appointed on 06 November 2017. Director Stephen H., appointed on 06 November 2017.
Moving on to secretaries, we can name: Eleanor H., appointed on 09 October 2019, Katie S. (appointed on 09 October 2019).
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House information there was a change of name on 2019-09-26 and their previous name was X4 Exteriors Limited.
The last confirmation statement was sent on 2023-06-05 and the date for the next filing is 2024-06-19. Furthermore, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 1 Brook Court |
| Office Address2 | Blakeney Road |
| Town | Beckenham |
| Post code | BR3 1HG |
| Country of origin | United Kingdom |
| Registration Number | 11048662 |
| Date of Incorporation | Mon, 6th Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Secretary
Appointed: 09 October 2019
Position: Secretary
Appointed: 09 October 2019
Position: Director
Appointed: 06 November 2017
Position: Director
Appointed: 06 November 2017
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Stephen H. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Kerry S. This PSC owns 25-50% shares.
Stephen H.
| Notified on | 7 November 2017 |
| Nature of control: |
25-50% shares |
Kerry S.
| Notified on | 7 November 2017 |
| Nature of control: |
25-50% shares |
| X4 Exteriors | September 26, 2019 |
| X4 Interiors | September 3, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2020-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | |
| Debtors | 600 000 | ||
| Net Assets Liabilities | 100 | ||
| Other | |||
| Total Assets Less Current Liabilities | 100 | 100 | 600 100 |
| Amounts Owed By Group Undertakings | 600 000 | ||
| Creditors | 200 | ||
| Investments Fixed Assets | 300 | ||
| Investments In Group Undertakings | 300 | ||
| Net Assets Liabilities Subsidiaries | -30 852 | -30 752 | |
| Net Current Assets Liabilities | 100 | 599 800 | |
| Other Creditors | 200 | ||
| Percentage Class Share Held In Subsidiary | 100 | ||
| Profit Loss Subsidiaries | -969 | 7 520 | |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-01-31 filed on: 26th, July 2023 |
accounts | Free Download (7 pages) |
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