# X2 Fls Holdings Limited

## Details

- **Company number:** [07612739](https://find-and-update.company-information.service.gov.uk/company/07612739)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 2011
- **Registered office:** WATERWAY BUSINESS PARK, SPRING ROAD, WOLVERHAMPTON, WV4 6UD
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies
- **Corporate group:** [Havana Topco Limited](/group/3861) (13 companies)


## Previous names

- Ensco 857 Limited (until 14 Jun 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODMAN, Stuart Lee | director | 3 Apr 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 | £101,001 | £1,001 | - |
| 30 Jun 2015 | £101,001 | £1,001 | - |
| 30 Jun 2014 | £101,001 | £1,001 | - |
| 30 Jun 2013 | £101,001 | £1,001 | - |
| 30 Jun 2012 | £101,001 | £1,001 | - |



## Owned by

X2 Fls Holdings Limited → [2ic Holdings Limited](/company/17117559) → [Northstarr Group Limited](/company/07216273) → [Havana Bidco Limited](/company/11850213) → [Havana Topco Limited](/company/11850108)



## Controls

- [X2 (UK) Limited](/company/04759416) (04759416)



## Directors' other companies

- [GODMAN, Stuart Lee](/person/5894181) - director at [Havana Debtco Limited](/company/17511143)



## Companies at the same address

- [2ic Holdings Limited](/company/17117559) (17117559)
- [Havana Bidco Limited](/company/11850213) (11850213)
- [Havana Debtco Limited](/company/17511143) (17511143)
- [Havana Topco Limited](/company/11850108) (11850108)
- [Northstarr Group Limited](/company/07216273) (07216273)
- [Pallet - Track Limited](/company/04570275) (04570275)
- [Pallet-Track Services Limited](/company/06805646) (06805646)
- [Pallet-Track Sussex Limited](/company/05214275) (05214275)
- [Truckcom Holdings Limited](/company/09866296) (09866296)
- [Truckcom Systems Limited](/company/05481971) (05481971)