Xl3 Holdings Ltd

General information

Name:

Xl3 Holdings Limited

Office Address:

35 Ballards Lane C/o Bkl Chartered Accountants N3 1XW London

Number: 12309978

Incorporation date: 2019-11-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xl3 Holdings Ltd can be contacted at London at 35 Ballards Lane. Anyone can find the company using the post code - N3 1XW. Xl3 Holdings's incorporation dates back to 2019. This company is registered under the number 12309978 and their state is active. This company's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. The latest annual accounts cover the period up to 2022-01-31 and the most recent confirmation statement was filed on 2023-10-18.

According to the latest update, there’s only one director in the company: Michael M. (since 2021/10/25). This limited company had been controlled by Mark S. up until October 2021.

The companies with significant control over this firm are: Fluence Technologies Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ballards Lane, C/O Bkl Chartered Accountants, N3 1XW and was registered as a PSC under the reg no 13659753.

Financial data based on annual report

Company staff

Michael M.

Role: Director

Appointed: 25 October 2021

Latest update: 8 March 2024

People with significant control

Fluence Technologies Uk Holdings Limited
Address: 35 Ballards Lane, C/O Bkl Chartered Accountants, London, N3 1XW, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 13659753
Notified on 25 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark S.
Notified on 12 November 2019
Ceased on 25 October 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-11-12
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Small-sized company accounts made up to Tue, 31st Jan 2023 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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