XCHANGING HOLDCO NO.3 LIMITED

Company summary

Insolvency history recorded

Company number: 05071152
Status: LIQUIDATION
Incorporated / age: 11 March 200422 years
Registered office: The News Building, 6th Floor, 3 London Bridge Street, London, SE1 9SG
Accounts due: 31 December 2026
Confirmation statement due: 25 March 2027
Active officers: 1
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 24 October 2026 at 11:16 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
The News Building, 6th Floor, 3 London Bridge Street, London, SE1 9SG
Nature of business
Activities of head offices

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
17 March 2026
Declaration of solvency
17 March 2026
Practitioners
- Edward Robert Bines
  Insolvency practitioner
  Appointed
  17 March 2026
- Benjamin John Wiles
  Insolvency practitioner
  Appointed
  17 March 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRABIN, Lawrence Michael ACTIVE	Director	24 Jun 2024		England	April 1967	The News Building, 6th Floor, 3 London Bridge Street, London, SE1 9SG
GALLAGHER, Anthony James RESIGNED	Secretary	31 Dec 2007	22 Jan 2010			34 Leadenhall Street, London, EC3A 1AX
WHITAKER, Gary Neville RESIGNED	Secretary	11 Mar 2004	22 Jun 2006			4 Pineneedle Lane, Sevenoaks, Kent, TN13 3JY
HEXAGON REGISTRARS LIMITED RESIGNED	Secretary	22 Jun 2006	31 Dec 2007			Ten Dominion Street, London, EC2M 2EE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Mar 2004	11 Mar 2004			26, Church Street, London, NW8 8EP
ALIBHAI, Moeez Mustafa RESIGNED	Director	14 Jul 2011	09 Mar 2012	England	August 1974	34 Leadenhall Street, London, EC3A 1AX
BROWNE, Adele Theresa RESIGNED	Director	11 Mar 2004	06 Jun 2008		November 1968	1 Lexham Garden Mews, London, W8 5JQ
DE LA HARPE, Sara Ann RESIGNED	Director	10 Apr 2024	01 Apr 2025	England	January 1969	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
DIAO, H C Charles RESIGNED	Director	20 Apr 2020	03 Jun 2021	United States	May 1957	1775 Tysons Blvd., 9th Floor, Mclean, Virginia 22102, United States
EALES, Hugo Martin RESIGNED	Director	21 Jan 2022	21 Jan 2022	United Kingdom	February 1967	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
FISHER, Darren Michael RESIGNED	Director	06 Jun 2008	12 Jul 2011	United Kingdom	May 1966	34, Leadenhall Street, London, EC3A 1AX, United Kingdom
FUSSELL, Christopher Mark RESIGNED	Director	21 Jan 2015	29 Apr 2016	United Kingdom	October 1974	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
GOUGH, Tina Anne RESIGNED	Director	09 Jun 2017	07 Apr 2020	United Kingdom	May 1962	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
GRAY, David William Hart RESIGNED	Director	23 Jan 2017	07 Apr 2017	United Kingdom	October 1956	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
GREGORY, James Edward RESIGNED	Director	29 Jun 2012	23 May 2016	England	January 1975	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
HALBARD, Christopher Neal RESIGNED	Director	21 Jan 2022	10 Apr 2024	United Kingdom	November 1966	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
HALBARD, Christopher Neal RESIGNED	Director	07 Apr 2020	21 Jan 2022	United Kingdom	November 1966	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
HOUGHTON, Richard Alexander RESIGNED	Director	11 Mar 2004	06 Jun 2008	England	October 1958	4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY
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
SCHUNEMANN, Claus Ludwig RESIGNED	Director	01 Nov 2016	27 Oct 2021	Germany	August 1959	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
TURPIE, Steven James RESIGNED	Director	04 Mar 2020	15 Jul 2022	United Kingdom	September 1970	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
WHITAKER, Gary Neville RESIGNED	Director	06 Jun 2008	21 Jan 2015	United Kingdom	August 1963	34, Leadenhall Street, London, EC3A 1AX, 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 RESIGNED	Director	23 May 2016	30 Jun 2026	England	December 1971	The News Building, 6th Floor, 3 London Bridge Street, London, SE1 9SG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	11 Mar 2004	11 Mar 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BRABIN, Lawrence Michael ACTIVE
Role: Director
Appointed on: 24 Jun 2024
Country of Residence: England
Date of birth: April 1967
Address: The News Building, 6th Floor, 3 London Bridge Street, London, SE1 9SG

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

WHITAKER, Gary Neville RESIGNED
Role: Secretary
Appointed on: 11 Mar 2004
Resigned on: 22 Jun 2006
Address: 4 Pineneedle Lane, Sevenoaks, Kent, TN13 3JY

HEXAGON REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jun 2006
Resigned on: 31 Dec 2007
Address: Ten Dominion Street, London, EC2M 2EE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Mar 2004
Resigned on: 11 Mar 2004
Address: 26, Church Street, London, NW8 8EP

ALIBHAI, Moeez Mustafa RESIGNED
Role: Director
Appointed on: 14 Jul 2011
Resigned on: 09 Mar 2012
Country of Residence: England
Date of birth: August 1974
Address: 34 Leadenhall Street, London, EC3A 1AX

BROWNE, Adele Theresa RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 06 Jun 2008
Date of birth: November 1968
Address: 1 Lexham Garden Mews, London, W8 5JQ

DE LA HARPE, Sara Ann RESIGNED
Role: Director
Appointed on: 10 Apr 2024
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: January 1969
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

DIAO, H C Charles RESIGNED
Role: Director
Appointed on: 20 Apr 2020
Resigned on: 03 Jun 2021
Country of Residence: United States
Date of birth: May 1957
Address: 1775 Tysons Blvd., 9th Floor, Mclean, Virginia 22102, United States

EALES, Hugo Martin RESIGNED
Role: Director
Appointed on: 21 Jan 2022
Resigned on: 21 Jan 2022
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

FISHER, Darren Michael RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 12 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 34, Leadenhall Street, London, EC3A 1AX, United Kingdom

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, United Kingdom

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: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

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: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

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

HALBARD, Christopher Neal RESIGNED
Role: Director
Appointed on: 21 Jan 2022
Resigned on: 10 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

HALBARD, Christopher Neal RESIGNED
Role: Director
Appointed on: 07 Apr 2020
Resigned on: 21 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

HOUGHTON, Richard Alexander RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 06 Jun 2008
Country of Residence: England
Date of birth: October 1958
Address: 4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY

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

SCHUNEMANN, Claus Ludwig RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 27 Oct 2021
Country of Residence: Germany
Date of birth: August 1959
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

TURPIE, Steven James RESIGNED
Role: Director
Appointed on: 04 Mar 2020
Resigned on: 15 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

WHITAKER, Gary Neville RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 21 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 34, Leadenhall Street, London, EC3A 1AX, 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

WOODFINE, Michael Charles RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: December 1971
Address: The News Building, 6th Floor, 3 London Bridge Street, London, SE1 9SG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Mar 2004
Resigned on: 11 Mar 2004
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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.

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