X2 Fls Holdings Limited
- Company number
- 07612739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2011
- Nature of business
- Activities of distribution holding companies
- Corporate group
- Havana Topco Limited (12 companies)
Registered office
Previous names
- Ensco 857 Limited (until 14 Jun 2011)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Alan Cramb | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Apr 2026 |
| 2ic Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | 0 |
| 30 Jun 2024 | - | - | 0 |
| 30 Jun 2023 | - | - | 0 |
| 30 Jun 2022 | - | - | 0 |
| 30 Jun 2021 | - | - | 0 |
| 30 Jun 2020 | £112,349 | - | 0 |
| 30 Jun 2019 | £112,349 | - | - |
| 30 Jun 2018 | £107,761 | - | - |
| 30 Jun 2017 | £101,001 | - | - |
| 30 Jun 2016 Dormant | £101,001 | £1,001 | - |
| 30 Jun 2015 | £101,001 | £1,001 | - |
| 30 Jun 2014 | £101,001 | £1,001 | - |
| 30 Jun 2013 Dormant | £101,001 | £1,001 | - |
| 30 Jun 2012 | £101,001 | £1,001 | - |
Connections
Owned by
X2 Fls Holdings Limited → 2ic Holdings Limited → Northstarr Group Limited → Havana Bidco Limited → Havana Topco Limited
Controls
- X2 (UK) Limited (04759416)
Companies at the same address
- 2ic Holdings Limited (17117559)
- Havana Bidco Limited (11850213)
- Havana Topco Limited (11850108)
- Northstarr Group Limited (07216273)
- Pallet - Track Limited (04570275)
- Pallet-Track Services Limited (06805646)
- Pallet-Track Sussex Limited (05214275)
- Truckcom Holdings Limited (09866296)
- Truckcom Systems Limited (05481971)
- TSL Holdco Limited (16399353)