XOF CAPITAL LTD

Key Data

Status

Dissolved

Company No.

14196806

Incorporation date

27/06/2022

Size

Audit Exemption Subsidiary

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/02/2023)

30/12/2025

Final Gazette dissolved via voluntary strike-off

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14/10/2025

First Gazette notice for voluntary strike-off

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01/10/2025

Application to strike the company off the register

View PDF (2 pages)

02/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

29/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

29/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

03/07/2024

Confirmation statement made on 2024-06-23 with updates

View PDF (4 pages)

31/05/2024

Appointment of Mr Dale David Stokes as a director on 2024-05-23

View PDF (2 pages)

31/05/2024

Appointment of Mr Laurence Walter Hill as a director on 2024-05-23

View PDF (2 pages)

31/05/2024

Appointment of Ms Laura Michelle Brinkworth-Bell as a secretary on 2024-05-23

View PDF (2 pages)

31/05/2024

Termination of appointment of Seng Boon Chan as a secretary on 2024-05-23

View PDF (1 pages)

24/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

24/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/10/2023

Registered office address changed from Host House Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UD Wales to Host House Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UP on 2023-10-31

View PDF (1 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (42 pages)

07/07/2023

Change of details for Nisbets Plc as a person with significant control on 2023-07-06

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

15/06/2023

Previous accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

15/02/2023

Registered office address changed from 14 Museum Place Cardiff CF10 3BH Wales to Host House Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UD on 2023-02-16

View PDF (1 pages)

09/02/2023

Termination of appointment of Robin John Anthony White as a director on 2023-02-08

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

23/06/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hill, Laurence Walter	Director	23/05/2024 - Present	50
Cromwell, Richard James	Director	27/06/2022 - Present	19
Walsham, Andrew Stuart	Director	27/06/2022 - Present	50
White, Robin John Anthony	Director	27/06/2022 - 08/02/2023	10
Chan, Seng Boon	Secretary	27/06/2022 - 23/05/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About XOF CAPITAL LTD

XOF CAPITAL LTD is an(a) Dissolved company incorporated on 27/06/2022 with the registered office located at Host House Newhouse Farm Industrial Estate, Mathern, Chepstow NP16 6UP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XOF CAPITAL LTD?

XOF CAPITAL LTD is currently Dissolved. It was registered on 27/06/2022 and dissolved on 30/12/2025.

Where is XOF CAPITAL LTD located?

XOF CAPITAL LTD is registered at Host House Newhouse Farm Industrial Estate, Mathern, Chepstow NP16 6UP.

What does XOF CAPITAL LTD do?

XOF CAPITAL LTD operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for XOF CAPITAL LTD?

The latest filing was on 30/12/2025: Final Gazette dissolved via voluntary strike-off.