Xj4 Holding Company Limited in Prince Street BRISTOL

Xj4 Holding Company Limited BRISTOL

Founded in 2006, Xj4 Holding Company, classified under reg no. 06017027 is an active company. Currently registered at Third Floor Broad Quay House BS1 4DJ, Bristol the company has been in the business for 18 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since May 31, 2007 Xj4 Holding Company Limited is no longer carrying the name Smif Shelfco.

The company has 3 directors, namely Steven M., Louis F. and Daniel N.. Of them, Daniel N. has been with the company the longest, being appointed on 7 January 2020 and Steven M. has been with the company for the least time - from 31 March 2023. As of 23 April 2024, there were 11 ex directors - Andrew K., Nicholas S. and others listed below. There were no ex secretaries.

Xj4 Holding Company Limited Address / Contact

Office Address	Third Floor Broad Quay House
Office Address2	Prince Street
Town	Bristol
Post code	BS1 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06017027
Date of Incorporation	Mon, 4th Dec 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Steven M.

Position: Director

Appointed: 31 March 2023

Louis F.

Position: Director

Appointed: 01 November 2022

Daniel N.

Position: Director

Appointed: 07 January 2020

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 04 December 2006

Andrew K.

Position: Director

Appointed: 03 March 2016

Resigned: 29 August 2017

Nicholas S.

Position: Director

Appointed: 27 June 2014

Resigned: 29 August 2017

Richard L.

Position: Director

Appointed: 04 February 2014

Resigned: 01 November 2022

Jonathan S.

Position: Director

Appointed: 31 March 2012

Resigned: 31 March 2023

Ppp Nominee Directors Limited

Position: Corporate Director

Appointed: 15 September 2011

Resigned: 31 October 2017

David E.

Position: Director

Appointed: 20 May 2009

Resigned: 31 March 2012

Kevin H.

Position: Director

Appointed: 22 July 2008

Resigned: 12 January 2009

Stephen H.

Position: Director

Appointed: 30 November 2007

Resigned: 15 September 2011

Alan B.

Position: Director

Appointed: 31 May 2007

Resigned: 15 September 2011

David E.

Position: Director

Appointed: 01 March 2007

Resigned: 30 November 2007

Sarah R.

Position: Director

Appointed: 07 December 2006

Resigned: 01 March 2007

Peter B.

Position: Director

Appointed: 04 December 2006

Resigned: 07 December 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Pfi Investments Limited from Bristol, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pfi Investments Limited

Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England

Legal authority	Uk (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	05016050
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Smif Shelfco	May 31, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 31st, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 31st, October 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 22nd, September 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 6th, October 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 8th, October 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 5th, August 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 23rd, July 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 8th, August 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 9th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2015 filed on: 8th, December 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 20th, August 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2014 filed on: 9th, December 2014	annual return	Free Download (8 pages)
SH01	Capital declared on December 9, 2014: 1650000.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 16th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2013 filed on: 10th, December 2013	annual return	Free Download (6 pages)
AD01	Company moved to new address on September 27, 2013. Old Address: St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom filed on: 27th, September 2013	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 6th, August 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2012 filed on: 7th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 27th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2011 filed on: 6th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 25th, July 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2010 filed on: 6th, December 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 6th, August 2010	accounts	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, December 2009	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 4, 2009 filed on: 7th, December 2009	annual return	Free Download (5 pages)
AD01	Company moved to new address on December 3, 2009. Old Address: 140 London Wall London EC2Y 5DN filed on: 3rd, December 2009	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2009 filed on: 9th, October 2009	accounts	Free Download (16 pages)
363a	Period up to December 5, 2008 - Annual return with full member list filed on: 5th, December 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 13th, October 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 6th, October 2008	accounts	Free Download (19 pages)
363a	Period up to December 12, 2007 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Period up to December 12, 2007 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
123	Nc inc already adjusted 19/10/07 filed on: 14th, November 2007	capital	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, November 2007	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, November 2007	resolution
RESOLUTIONS	Securities allotment resolution filed on: 14th, November 2007	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, November 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, November 2007	resolution	Free Download (30 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, November 2007	resolution	Free Download
88(2)R	Alloted 2 shares from October 19, 2007 to October 23, 2007. Value of each share 1 £, total number of shares: 1650000. filed on: 14th, November 2007	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, November 2007	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, November 2007	resolution	Free Download (30 pages)
88(2)R	Alloted 1649997 shares from October 19, 2007 to October 23, 2007. Value of each share 1 £, total number of shares: 1649998. filed on: 14th, November 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/10/07 filed on: 14th, November 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 19/10/07 filed on: 14th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 2 shares from October 19, 2007 to October 23, 2007. Value of each share 1 £, total number of shares: 1650000. filed on: 14th, November 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/10/07 filed on: 14th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 1649997 shares from October 19, 2007 to October 23, 2007. Value of each share 1 £, total number of shares: 1649998. filed on: 14th, November 2007	capital	Free Download (2 pages)
287	Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB filed on: 6th, August 2007	address	Free Download (1 page)
287	Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB filed on: 6th, August 2007	address	Free Download (1 page)
CERTNM	Company name changed smif shelfco LIMITEDcertificate issued on 31/05/07 filed on: 31st, May 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed smif shelfco LIMITEDcertificate issued on 31/05/07 filed on: 31st, May 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, December 2006	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 4th, December 2006	incorporation	Free Download (20 pages)

Xj4 Holding Company Limited BRISTOL

Xj4 Holding Company Limited Address / Contact

Company Information / Profile

Company staff

Steven M.

Louis F.

Daniel N.

Semperian Secretariat Services Limited

Andrew K.

Nicholas S.

Richard L.

Jonathan S.

Ppp Nominee Directors Limited

David E.

Kevin H.

Stephen H.

Alan B.

David E.

Sarah R.

Peter B.

People with significant control

Company previous names

Company filings

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