XUK HOLDCO (NO. 2) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04219982
Status: DISSOLVED
Incorporated / age: 21 May 200119 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 18:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Activities of head offices
Previous company names
PICTUREWOOD LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
13 June 2019
Dissolved on
2 December 2020
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  13 June 2019
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  13 June 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOODFINE, Michael Charles ACTIVE	Director	23 May 2016		England	December 1971	Hill House, 1 Little New Street, London, EC4A 3TR
GALLAGHER, Anthony James RESIGNED	Secretary	31 Dec 2007	22 Jan 2010			34 Leadenhall Street, London, EC3A 1AX
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	21 May 2001	31 Dec 2007			10 Upper Bank Street, London, E14 5JJ
ALIBHAI, Moeez Mustafa RESIGNED	Director	11 Aug 2011	09 Mar 2012	England	August 1974	34, Leadenhall Street, London, EC3A 1AX, United Kingdom
ANDREWS, David William RESIGNED	Director	14 Jun 2001	20 Nov 2008		July 1949	30 Hill Street, Mayfair, London, W1J 5NW
BOUVIER, Stephane RESIGNED	Director	20 Nov 2008	25 Sep 2009		October 1974	5 Molteno Road, Watford, Hertfordshire, WD17 4UD
FUSSELL, Christopher Mark RESIGNED	Director	21 Jan 2015	29 Apr 2016	United Kingdom	October 1974	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
GOUGH, Tina Anne RESIGNED	Director	09 Jun 2017	07 Apr 2020	United Kingdom	May 1962	Hill House, 1 Little New Street, London, EC4A 3TR
GRAY, David William Hart RESIGNED	Director	23 Jan 2017	07 Apr 2017	United Kingdom	October 1956	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
GREGORY, James Edward RESIGNED	Director	29 Jun 2012	23 May 2016	England	January 1975	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
HOUGHTON, Richard Alexander RESIGNED	Director	19 Feb 2007	20 Nov 2008	England	October 1958	4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY
LAYTON, Matthew Robert RESIGNED	Nominee Director	21 May 2001	14 Jun 2001		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
LORIA, Giovanni RESIGNED	Director	18 Jul 2016	23 Jan 2017	England	August 1968	One Pancras Square, Pancras Square, London, N1C 4AG, England
MAJED, Maruf Ahmad RESIGNED	Director	31 Mar 2018	26 Feb 2020	Singapore	May 1955	Dxc, One Pancras Square, King's Cross, London, N1C 4AG, United Kingdom
PICKETT, Mark Jeremy RESIGNED	Director	23 May 2016	24 Jun 2016	England	February 1961	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
RICH JONES, David RESIGNED	Director	14 Jun 2001	20 Nov 2008	United Kingdom	February 1961	Park View, 142 Priory Lane, London, SW15 5JP
RICHARDS, Martin Edgar RESIGNED	Nominee Director	21 May 2001	14 Jun 2001		February 1943	89 Thurleigh Road, London, SW12 8TY
WHITAKER, Gary Neville RESIGNED	Director	20 Nov 2008	21 Jan 2015	United Kingdom	August 1963	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
WILSON, Craig Alaister RESIGNED	Director	16 Jun 2016	23 Jan 2017	England	February 1961	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
WILSON, Nicholas Anthony RESIGNED	Director	09 Jun 2017	31 Mar 2018	United Kingdom	August 1962	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

WOODFINE, Michael Charles ACTIVE
Role: Director
Appointed on: 23 May 2016
Country of Residence: England
Date of birth: December 1971
Address: Hill House, 1 Little New Street, London, EC4A 3TR

GALLAGHER, Anthony James RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 22 Jan 2010
Address: 34 Leadenhall Street, London, EC3A 1AX

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 May 2001
Resigned on: 31 Dec 2007
Address: 10 Upper Bank Street, London, E14 5JJ

ALIBHAI, Moeez Mustafa RESIGNED
Role: Director
Appointed on: 11 Aug 2011
Resigned on: 09 Mar 2012
Country of Residence: England
Date of birth: August 1974
Address: 34, Leadenhall Street, London, EC3A 1AX, United Kingdom

ANDREWS, David William RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 20 Nov 2008
Date of birth: July 1949
Address: 30 Hill Street, Mayfair, London, W1J 5NW

BOUVIER, Stephane RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 25 Sep 2009
Date of birth: October 1974
Address: 5 Molteno Road, Watford, Hertfordshire, WD17 4UD

FUSSELL, Christopher Mark RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1974
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

GOUGH, Tina Anne RESIGNED
Role: Director
Appointed on: 09 Jun 2017
Resigned on: 07 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Hill House, 1 Little New Street, London, EC4A 3TR

GRAY, David William Hart RESIGNED
Role: Director
Appointed on: 23 Jan 2017
Resigned on: 07 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

GREGORY, James Edward RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 23 May 2016
Country of Residence: England
Date of birth: January 1975
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

HOUGHTON, Richard Alexander RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 20 Nov 2008
Country of Residence: England
Date of birth: October 1958
Address: 4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 21 May 2001
Resigned on: 14 Jun 2001
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

LORIA, Giovanni RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 23 Jan 2017
Country of Residence: England
Date of birth: August 1968
Address: One Pancras Square, Pancras Square, London, N1C 4AG, England

MAJED, Maruf Ahmad RESIGNED
Role: Director
Appointed on: 31 Mar 2018
Resigned on: 26 Feb 2020
Country of Residence: Singapore
Date of birth: May 1955
Address: Dxc, One Pancras Square, King's Cross, London, N1C 4AG, United Kingdom

PICKETT, Mark Jeremy RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 24 Jun 2016
Country of Residence: England
Date of birth: February 1961
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

RICH JONES, David RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Park View, 142 Priory Lane, London, SW15 5JP

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 21 May 2001
Resigned on: 14 Jun 2001
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

WHITAKER, Gary Neville RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 21 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1963
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

WILSON, Craig Alaister RESIGNED
Role: Director
Appointed on: 16 Jun 2016
Resigned on: 23 Jan 2017
Country of Residence: England
Date of birth: February 1961
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

WILSON, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 09 Jun 2017
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1962
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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