Menna Overview
Here’s a quick overview of XALIENT HOLDINGS LIMITED 👀 — a Altrincham, Cheshire based business that started in 2015.
XALIENT HOLDINGS LIMITED
- Company statusactive
- Company No09714903
- Age10 years 11 months Incorporated 3 August 2015
- Officers4
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
XALIENT HOLDINGS LIMITED is an active company incorporated on 3 August 2015 and based in Altrincham, Cheshire, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 22 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Feb 2024
Capital Allotment Shares
2 Years Ago on 28 Dec 2023
Capital Allotment Shares
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 16 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Oct 2023
Capital Allotment Shares
2 Years Ago on 06 Sep 2023
Capital Allotment Shares
2 Years Ago on 06 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 16 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 28 Mar 2023
Capital Allotment Shares
3 Years Ago on 15 Dec 2022
Capital Allotment Shares
3 Years Ago on 14 Dec 2022
Capital Allotment Shares
3 Years Ago on 09 Dec 2022
Capital Allotment Shares
3 Years Ago on 03 Nov 2022
Capital Allotment Shares
3 Years Ago on 01 Nov 2022
Memorandum Articles
3 Years Ago on 25 Oct 2022
Resolution
3 Years Ago on 25 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 10 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 02 Jun 2017 | |
| COOKE, Mark | director | May 1971 | 07 Oct 2022 |
| GOLDWATER, Andrew Geoffrey | director | Aug 1974 | 07 Oct 2022 |
| VASWANI, Sherry | director | Dec 1972 | 03 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pcarbon Bidco Limited | 07 Oct 2022 | |
| Ms Sherry Vaswani | Dec 1972 | 06 Apr 2016 |
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Here’s a quick overview of XALIENT HOLDINGS LIMITED 👀 — a Altrincham, Cheshire based business that started in 2015.