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All Information about:

                        
Name

XCD HR LTD

Address
29 St. Augustines Parade
Bristol
BS1 4UL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 January 2023
Company Register Name XCD HR Limited
Company Register Address Worting House Church Lane
Bristol
RG23 8PY
Company No. 07418327 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bgf Investment Management Limited (Biml) Status: Active Notified: 10/12/2020 Companies House Number: 10608481 Nature of Control
  • Significant influence or control
  • Murria, Vinodka Status: Ceased Notified: 31/12/2016 Ceased: 28/06/2021 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Bray, Andrew Worting, Basingstoke, England Status: Active Notified: 15/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gibson, Paul David Bristol, United Kingdom Status: Active Notified: 10/12/2020 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gresty, William Robert Reading, England Status: Active Notified: 19/10/2022 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murria, Vinodka Bristol, England Status: Active Notified: 31/12/2015 Date of Birth: 10/1962 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Fowler, Simon Richard Moreton-In-Marsh, England Status: Ceased Notified: 01/04/2018 Ceased: 15/08/2023 Date of Birth: 04/1970 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Hireserve Limited Status: Active Notified: 28/06/2021 Companies House Number: 03420688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more