X.t.holdings Limited

General information

Name:

X.t.holdings Ltd

Office Address:

The Coach House Aust Road Olveston BS35 4DE Bristol

Number: 01063374

Incorporation date: 1972-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01063374 47 years ago, X.t.holdings Limited is categorised as a Private Limited Company. Its current office address is The Coach House Aust Road, Olveston Bristol. The enterprise's declared SIC number is 70100 which means Activities of head offices. 2017-12-31 is the last time when the accounts were filed.

Our data that details the enterprise's members shows us a leadership of two directors: Michael B. and Jacqueline B. who joined the company's Management Board on 2012-08-29. In addition, the director's tasks are regularly helped with by a secretary - Roger S., who was appointed by the following limited company on 2013-09-28.

Jacqueline B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Roger S.

Role: Secretary

Appointed: 28 September 2013

Latest update: 13 January 2019

Michael B.

Role: Director

Appointed: 29 August 2012

Latest update: 13 January 2019

Jacqueline B.

Role: Director

Appointed: 29 August 2012

Latest update: 13 January 2019

People with significant control

Jacqueline B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 01 August 2019
Confirmation statement last made up date 18 July 2018
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a micro company for the period ending on Sunday 31st December 2017 (AA)
filed on: 5th, September 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
46
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