XH

XUK HOLDCO (NO. 2) LIMITED

Dissolved

Company number 04219982

London · Incorporated 21 May 2001

Hill House, 1 Little New Street, London, EC4A 3TR

Last updated on 22 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 October 2012

Company history

Previous company names

PICTUREWOOD LIMITED · 21 May 2001 – 15 June 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xchanging Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 November 2016

Funding

1 funding round
29 October 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
2 December 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 September 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2019 View
Resolution
Resolution
8 July 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 July 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 July 2019 View
Resolution
Resolution
31 May 2019 View
Legacy
Insolvency
31 May 2019 View
Legacy
Capital
31 May 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Full
Accounts
23 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Accounts With Accounts Type Full
Accounts
23 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Change Account Reference Date Company Current Extended
Accounts
29 December 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Accounts With Accounts Type Full
Accounts
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Termination Director Company With Name Termination Date
Officers
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Resolution
Resolution
26 August 2015 View
Legacy
Insolvency
26 August 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 August 2015 View
Legacy
Capital
26 August 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Change Person Director Company With Change Date
Officers
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 April 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 April 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Full
Accounts
1 May 2013 View
Capital Allotment Shares
Capital
26 November 2012 View
Appoint Person Director Company With Name
Officers
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Accounts With Accounts Type Full
Accounts
15 May 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Legacy
Mortgage
17 October 2011 View
Legacy
Mortgage
9 September 2011 View
Legacy
Mortgage
24 August 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Resolution
Resolution
12 August 2011 View
Resolution
Resolution
12 August 2011 View
Memorandum Articles
Incorporation
12 August 2011 View
Accounts With Accounts Type Full
Accounts
22 June 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Accounts With Accounts Type Full
Accounts
27 April 2010 View
Termination Secretary Company With Name
Officers
9 February 2010 View
Statement Of Companys Objects
Change Of Constitution
14 November 2009 View
Resolution
Resolution
14 November 2009 View
Memorandum Articles
Incorporation
14 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Annual Return
22 May 2009 View
Accounts With Accounts Type Full
Accounts
20 March 2009 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Resolution
Resolution
31 October 2008 View
Legacy
Annual Return
27 May 2008 View
Accounts With Accounts Type Full
Accounts
25 March 2008 View
Legacy
Address
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Annual Return
31 May 2007 View
Accounts With Accounts Type Full
Accounts
29 May 2007 View
Legacy
Mortgage
26 May 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Memorandum Articles
Incorporation
21 March 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Officers
2 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Annual Return
28 May 2005 View
Legacy
Address
24 December 2004 View
Accounts With Accounts Type Full
Accounts
27 August 2004 View
Legacy
Annual Return
27 July 2004 View
Legacy
Officers
24 September 2003 View
Legacy
Address
24 September 2003 View
Legacy
Address
17 September 2003 View
Auditors Resignation Company
Auditors
18 June 2003 View
Accounts With Accounts Type Full
Accounts
5 June 2003 View
Legacy
Annual Return
29 May 2003 View
Legacy
Officers
14 May 2003 View
Resolution
Resolution
23 October 2002 View
Resolution
Resolution
23 October 2002 View
Legacy
Annual Return
22 July 2002 View
Accounts With Accounts Type Full
Accounts
18 July 2002 View
Legacy
Annual Return
22 May 2002 View
Legacy
Accounts
16 April 2002 View
Resolution
Resolution
16 April 2002 View
Legacy
Address
26 October 2001 View
Legacy
Address
19 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
19 June 2001 View
Certificate Change Of Name Company
Change Of Name
15 June 2001 View
Incorporation Company
Incorporation
21 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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