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X4 NZ Holdings Ltd

X4 NZ Holdings Ltd is an active company incorporated on 7 September 2022 with the registered office located in London, Greater London. X4 NZ Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14342182
Private limited company
Age
3 years
Incorporated 7 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1982
Director • PSC • British • Lives in UK • Born in Sep 1981
Director • British • Lives in UK • Born in Dec 1983
Director • New Zealander • Lives in New Zealand • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
X4 Group (New Zealand) Ltd
Mr Peter Stephen Edward Rabey, Michael Adam Norris, and 1 more are mutual people.
Active
X4 Group Ltd
Mr Peter Stephen Edward Rabey and Mr Glenn Alex Norris are mutual people.
Active
X4 Pharma Ltd
Mr Peter Stephen Edward Rabey and Mr Glenn Alex Norris are mutual people.
Active
X4 Contract Solutions Ltd
Mr Peter Stephen Edward Rabey and Mr Glenn Alex Norris are mutual people.
Active
X4 Group Holdings Ltd
Mr Peter Stephen Edward Rabey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£249.76K
Same as previous period
Total Liabilities
-£252.68K
Increased by £1.5K (+1%)
Net Assets
-£2.92K
Decreased by £1.5K (+106%)
Debt Ratio (%)
101%
Increased by 0.6% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Ms Hannah Carroll Appointed
2 Years 4 Months Ago on 30 Jun 2023
Incorporated
3 Years Ago on 7 Sep 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 6 September 2025 with no updates
Submitted on 23 Sep 2025
Confirmation statement made on 6 September 2024 with updates
Submitted on 12 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 6 Sep 2024
Second filing of a statement of capital following an allotment of shares on 30 June 2023
Submitted on 9 Oct 2023
Confirmation statement made on 6 September 2023 with updates
Submitted on 26 Sep 2023
Resolutions
Submitted on 21 Aug 2023
Memorandum and Articles of Association
Submitted on 11 Aug 2023
Memorandum and Articles of Association
Submitted on 4 Aug 2023
Statement of capital following an allotment of shares on 30 June 2023
Submitted on 28 Jul 2023
Repayment History
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