XJ4 HOLDING COMPANY LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
XJ4 HOLDING COMPANY LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
XJ4 HOLDING COMPANY LIMITED was incorporated 17 years ago on 04/12/2006 and has the registered number: 06017027. The accounts status is FULL and accounts are next due on 31/12/2024.
XJ4 HOLDING COMPANY LIMITED was incorporated 17 years ago on 04/12/2006 and has the registered number: 06017027. The accounts status is FULL and accounts are next due on 31/12/2024.
XJ4 HOLDING COMPANY LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Previous trading names include:
SMIF SHELFCO LIMITED (until 31/05/2007)
SMIF SHELFCO LIMITED (until 31/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL NORTH | Apr 1988 | British | Director | 2020-01-07 | CURRENT |
| MR STEVEN MCGEOWN | May 1985 | British | Director | 2023-03-31 | CURRENT |
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-12-04 | CURRENT | ||
| MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2022-11-01 | CURRENT |
| PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2011-09-15 UNTIL 2017-10-31 | RESIGNED | ||
| MR NICHOLAS HOWARD STOVOLD | Nov 1979 | British | Director | 2014-06-27 UNTIL 2017-08-29 | RESIGNED |
| MR JONATHAN MICHAEL SIMPSON | Jan 1973 | British | Director | 2012-03-31 UNTIL 2023-03-31 | RESIGNED |
| SARAH HELEN RIDLEY | May 1973 | British | Director | 2006-12-07 UNTIL 2007-03-01 | RESIGNED |
| MR RICHARD LITTLE | Oct 1979 | British | Director | 2014-02-04 UNTIL 2022-11-01 | RESIGNED |
| MR ANDREW RICHARD KERSHAW | Apr 1965 | British | Director | 2016-03-03 UNTIL 2017-08-29 | RESIGNED |
| MR STEPHEN PAUL HORNBY | Jun 1957 | British | Director | 2007-11-30 UNTIL 2011-09-15 | RESIGNED |
| KEVIN HUMPHREYS | Sep 1963 | British | Director | 2008-07-22 UNTIL 2009-01-12 | RESIGNED |
| MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 2007-03-01 UNTIL 2007-11-30 | RESIGNED |
| PETER GEORGE BACHMANN | Mar 1977 | German | Director | 2006-12-04 UNTIL 2006-12-07 | RESIGNED |
| MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 2009-05-20 UNTIL 2012-03-31 | RESIGNED |
| MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2007-05-31 UNTIL 2011-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pfi Investments Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |