Company Active LTD

Company profile

XD Holdings Limited

Web and Mobile Product Development | Digital Development Partner | xDesign

UK Award Winning Digital Product Development Agency. Specialising in enterprise mobile app development and web app development to fuel digital transformation and customer engagement.

CRN

SC709057

Founded

2021

Age

4

Overview

Legal name

XD HOLDINGS LIMITED

Region

Scotland

Registered address

STAMP OFFICE, 10 WATERLOO PLACE

LEVEL 1

EDINBURGH

SCOTLAND

EH1 3EG

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller Controls 4

1

Company Active LTD

XD Holdings Limited

CRN SC709057

2

Direct controller Active LTD

XD Bidco Limited

CRN 14925362

3

Intermediate controller Active LTD

XD Midco Limited

CRN 14924432

4

Intermediate controller Active LTD

XD Topco Limited

CRN 14923854

5

Intermediate controller Active LTD

Version 1 Software UK Limited

CRN 08661831

6

Intermediate controller Active LTD

Investment Company 24 Bidco Limited

CRN 14042855

7

Intermediate controller Active LTD

Vesta Midco Limited

CRN 14076360

8

Ultimate controller Active LTD

Vesta Topco Limited

CRN 14076120

Company events

Reference milestones and recent Companies House filing stream events.

8 events

31 Mar

2027

Accounts due

Accounts Due

Next accounts due date

22 Sep

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

07 Jul

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMDk1MzQzNmFkaXF6a2N4

Published 07 Jul 2026 08:40

08 Sep

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun

2025

Accounts filed

Accounts

Last accounts made up date

08 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODcyODg0MWFkaXF6a2N4

Published 08 Oct 2024 12:03

08 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODcyODU1OGFkaXF6a2N4

Published 08 Oct 2024 12:01

09 Sep

2021

Incorporated

Inception

Company registered at Companies House