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Xchanging Holdco No.3 Limited

Xchanging Holdco No.3 Limited is an active company incorporated on 11 March 2004 with the registered office located in Farnborough, Hampshire. Xchanging Holdco No.3 Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05071152
Private limited company
Age
21 years
Incorporated 11 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (5 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
110 Pinehurst Road
Farnborough Business Park
Farnborough
Hampshire
GU14 7BF
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Telephone
02036046999
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1969
Director • Solictor • British • Lives in UK • Born in Dec 1971
Director • British • Lives in England • Born in Apr 1967
DXC Technology Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DXC UK Emea Finance Limited
Michael Charles Woodfine, Sara ANN De La Harpe, and 1 more are mutual people.
Active
DXC UK International Operations Limited
Lawrence Michael Brabin, Michael Charles Woodfine, and 1 more are mutual people.
Active
DXC UK International Holdings Limited
Michael Charles Woodfine, Sara ANN De La Harpe, and 1 more are mutual people.
Active
DXC UK International Limited
Lawrence Michael Brabin, Michael Charles Woodfine, and 1 more are mutual people.
Active
DXC UK Holdings Limited
Michael Charles Woodfine, Sara ANN De La Harpe, and 1 more are mutual people.
Active
Entserv UK Limited
Lawrence Michael Brabin and Michael Charles Woodfine are mutual people.
Active
Xchanging Global Insurance Solutions Limited
Lawrence Michael Brabin and Michael Charles Woodfine are mutual people.
Active
Enterprise Services Defence And Security UK Limited
Lawrence Michael Brabin and Michael Charles Woodfine are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.1M
Increased by £185K (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2M
Decreased by £272.78M (-100%)
Total Liabilities
-£52K
Decreased by £1.98M (-97%)
Net Assets
£1.15M
Decreased by £270.8M (-100%)
Debt Ratio (%)
4%
Increased by 3.59% (+485%)
Latest Activity
Registered Address Changed
5 Months Ago on 1 Apr 2025
Sara Ann De La Harpe Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Mr Lawrence Michael Brabin Appointed
1 Year 2 Months Ago on 24 Jun 2024
Christopher Neal Halbard Resigned
1 Year 4 Months Ago on 10 Apr 2024
Ms Sara Ann De La Harpe Appointed
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Termination of appointment of Sara Ann De La Harpe as a director on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to 110 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 17 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Appointment of Mr Lawrence Michael Brabin as a director on 24 June 2024
Submitted on 25 Jun 2024
Appointment of Ms Sara Ann De La Harpe as a director on 10 April 2024
Submitted on 10 Apr 2024
Termination of appointment of Christopher Neal Halbard as a director on 10 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 26 Mar 2024
Solvency Statement dated 25/01/24
Submitted on 31 Jan 2024
Statement by Directors
Submitted on 31 Jan 2024
Repayment History
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