XD Topco Limited

Active14923854 Private limited company
Incorporated
8 June 2023 (3 years)
Industry
Non-trading company (74990)
Directors
Patrick Francis Cooney
Accounts type
Group
Region
Yorkshire
Address
3 Sovereign Square
Sovereign Street
Leeds
LS1 4ER

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Cooney, Patrick Francis
Director · Appointed 30 June 2026
British
Born April 1976 (50)
Director · Appointed 30 June 2026
British
Born January 1965 (61)
Corporate Secretary · Appointed 1 November 2023
Director · Appointed 19 June 2023
British
Born June 1990 (36)
Officer history (6 former)
30 June 2026
Appointed Singh, Roopinder as Director
30 June 2026
Resigned Tebbutt, Joe as Director
30 June 2026
Resigned Mclellan, Colin Wilson as Director
30 June 2026
Appointed Cooney, Patrick Francis as Director
31 May 2026
Resigned Corstorphine, Shane Alexander as Director
31 May 2026
Resigned Atkinson, Paul, Prof Dr as Director
30 September 2024
Resigned Robertson, Scott, Mr. as Director
30 September 2024
Appointed Mclellan, Colin Wilson as Director
31 December 2023
Resigned Barker, Garrick as Director
14 December 2023
Appointed Corstorphine, Shane Alexander as Director
1 November 2023
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
19 June 2023
Appointed Barker, Garrick as Director
19 June 2023
Appointed Atkinson, Paul, Prof Dr as Director
19 June 2023
Appointed Robertson, Scott, Mr. as Director
19 June 2023
Appointed Andrews, Euan Malcolm, Mr. as Director
8 June 2023
Appointed Tebbutt, Joe as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08661831

Holdings 1

Companies where XD Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 June 2026
Ceased Euan Malcolm Andrews — Owns 50–75% of shares
30 June 2026
Ceased Joe Tebbutt — Right to appoint and remove directors

Filings

Filing history not loaded yet. See it on Companies House

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