X2 Fls Holdings Limited
Company Profile
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MicroX2 Fls Holdings Limited
07612739•Private Limited With Share Capital
Waterway Business Park, Spring Road, Wolverhampton, WV46UD
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Incorporated
21/04/2011
Company Age
15 years
Directors
3
Employees
—
SIC Code
64204
Risk
low risk
Company Overview
Registration, classification & business activity
X2 Fls Holdings Limited (07612739) is a private limited with share capital incorporated on 21/04/2011 (15 years old) and registered in wolverhampton, WV46UD. The company operates under SIC code 64204 - activities of distribution holding companies.
Private Limited With Share Capital
SIC: 64204
Micro
Incorporated 21/04/2011
WV46UD
Financial Overview
Total Assets
£1.67M
Liabilities
£454.9K
Net Assets
£1.22M
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
74
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2025
Memorandum Articles
Category:Incorporation
Date:04-06-2025
Resolution
Category:Resolution
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2024
Resolution
Category:Resolution
Date:26-05-2023
Memorandum Articles
Category:Incorporation
Date:26-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:21-10-2013
Termination Secretary Company With Name
Category:Officers
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Legacy
Category:Mortgage
Date:28-09-2012
Termination Director Company
Category:Officers
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Resolution
Category:Resolution
Date:30-04-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2012
Capital Allotment Shares
Category:Capital
Date:30-04-2012
Capital Allotment Shares
Category:Capital
Date:18-07-2011
Resolution
Category:Resolution
Date:18-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-07-2011
Termination Secretary Company With Name
Category:Officers
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-07-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:15-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2011
Resolution
Category:Resolution
Date:09-06-2011
Change Of Name Notice
Category:Change Of Name
Date:09-06-2011
Incorporation Company
Category:Incorporation
Date:21-04-2011
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date17/12/2025
Latest Accounts30/06/2025
Trading Addresses
Waterway Business Park, Spring Road, Wolverhampton, WV46UDRegistered
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