XUK HOLDCO (NO. 2) LIMITED
Company Number 04219982
Status
Dissolved
Incorporated
May 21, 2001
Entity Type
Ltd
Registered Office
Hill House
London
EC4A 3TR
70100
Previous Names
PICTUREWOOD LIMITED
Ceased on Jun 15, 2001
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
XUK HOLDCO (NO. 2) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04219982, this organization has been active since May 2001. Primarily in the 70100 sector, the business maintains its official headquarters at Hill House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 2, 2020
Insolvency
Sep 2, 2020
Insolvency
Aug 20, 2020
Officers
Apr 15, 2020
Officers
Mar 9, 2020
Address
Jul 9, 2019
Insolvency
Jul 8, 2019
Insolvency
Jul 8, 2019
Resolution
Jul 8, 2019
Capital
May 31, 2019
Capital
May 31, 2019
Insolvency
May 31, 2019
Resolution
May 31, 2019
Confirmation Statement
May 24, 2019
Accounts
Jan 23, 2019
Persons With Significant Control
Sep 28, 2018
Address
Sep 26, 2018
Confirmation Statement
Jun 6, 2018
Officers
Apr 10, 2018
Officers
Apr 9, 2018
Accounts
Mar 23, 2018
Confirmation Statement
Jun 15, 2017
Officers
Jun 12, 2017
Officers
Jun 12, 2017
Officers
May 11, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Xchanging Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
5%
over 25 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
corporate secretary
director
director
director
director
director
director
director
director
nominee director
director
director
director
director
nominee director
director
director
director
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