XJ4 HOLDING COMPANY LIMITED
XJ4 HOLDING COMPANY LIMITED is an active private limited company, incorporated on 4 December 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Broad Quay, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. XJ4 HOLDING COMPANY LIMITED previously had the company name SMIF SHELFCO LIMITED. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 06017027 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/12/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THIRD FLOOR BROAD QUAY HOUSE |
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Address Line 2 | PRINCE STREET |
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Post Town | BRISTOL |
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Postcode | BS1 4DJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 15/12/2024 |
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Last Made Up Date | 01/12/2023 |
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Return
Next Due Date | 04/01/2017 |
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Last Made Up Date | 07/12/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 31/05/2007 onwards:
XJ4 HOLDING COMPANY LIMITED
Prior to 31/05/2007:
SMIF SHELFCO LIMITED
Directors
(The company's officers)
MR LOUIS JAVIER FALERO
(~47 year old British national)
4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM
- Current Director
- Gives occupation as FUND MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2022
MR STEVEN MCGEOWN
(~39 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2023
MR DANIEL NORTH
(~36 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 07/01/2020
SEMPERIAN SECRETARIAT SERVICES LIMITED
4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM
Appointed on 04/12/2006
Connections
(Shared officers)
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- SEMPERIAN SECRETARIAT SERVICES LIMITED
A-ROADS INVESTMENTS LIMITED
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- MR STEVEN MCGEOWN
- SEMPERIAN SECRETARIAT SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
XJ4 HOLDING COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, BS1 4DJ.
Map of XJ4 HOLDING COMPANY LIMITED at local scale
Map of XJ4 HOLDING COMPANY LIMITED at district scale
More Companies in BS1 4DJ
Other companies with registered offices in BS1 4DJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)