Xj4 Holding Company Limited
Xj4 Holding Company Limited
#06017027 • Active
Founded: 04/12/2006
Industries: Other business support service activities n.e.c.
Location: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £1.85m
↓ -57%
Turnover £159,000
↑ 14%
Total Liabilities £17.81m
↑ 5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Steven Mcgeown | Chartered Accountant | 31/03/2023 | British | 39 years |
| Louis Javier Falero | Fund Manager | 01/11/2022 | British | 48 years |
| Daniel Geoffrey North | Investment Manager | 07/01/2020 | British | 37 years |
Role:
Chartered Accountant
Appointed:
31/03/2023
Nationality:
British
Age:
39 years
Role:
Fund Manager
Appointed:
01/11/2022
Nationality:
British
Age:
48 years
Role:
Investment Manager
Appointed:
07/01/2020
Nationality:
British
Age:
37 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pfi Investments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
|---|---|---|---|
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
3 charges registered
Nationwide Building Society as Security Trustee Outstanding
Created 08/04/2016#060170270003 Negative Pledge
Nationwide Building Society as Secured Trustee for the Secured Creditors Outstanding
Created 06/08/2015#060170270002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/10/2024 | Accounts | Accounts With Accounts Type Full | View (23 pages) |
| 01/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/10/2023 | Accounts | Accounts With Accounts Type Full | View (24 pages) |
| 06/09/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/04/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/04/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |