Menna Overview

Here’s a quick overview of XL3 HOLDINGS LTD 👀 — a London based business that started in 2019.

XL3 HOLDINGS LTD

  • Company statusactive
  • Company No12309978
  • Age7 years Incorporated 12 November 2019
  • Officers3

Address

35 Ballards Lane, C/O Bkl Chartered Accountants, London, N3 1XW, England

XL3 HOLDINGS LTD is an active company incorporated on 12 November 2019 and based in London, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

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

  • Accounts

    Available to 31 January 2027. Next accounts due by 31 October 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Month Ago on 30 Oct 2026

event
Confirmation Statement With Updates

1 Month Ago on 19 Oct 2026

finance
Accounts With Accounts Type Small

1 Year Ago on 03 Nov 2025

event
Confirmation Statement With No Updates

1 Year Ago on 23 Oct 2025

event
Confirmation Statement With No Updates

2 Years Ago on 31 Oct 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 18 Sep 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 23 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 22 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 22 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 22 May 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 06 Feb 2024

event
Confirmation Statement With No Updates

3 Years Ago on 18 Oct 2023

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Change Person Director Company With Change Date

3 Years Ago on 18 Oct 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 04 May 2023

event
Gazette Filings Brought Up To Date

3 Years Ago on 19 Apr 2023

event
Gazette Notice Compulsory

3 Years Ago on 04 Apr 2023

event
Confirmation Statement With Updates

4 Years Ago on 11 Nov 2022

event
Change To A Person With Significant Control

4 Years Ago on 02 Nov 2022

finance
Change Account Reference Date Company Current Extended

4 Years Ago on 23 Dec 2021

event
Confirmation Statement With Updates

4 Years Ago on 17 Dec 2021

event
Change To A Person With Significant Control

5 Years Ago on 08 Nov 2021

event
Capital Allotment Shares

5 Years Ago on 05 Nov 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 05 Nov 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 05 Nov 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 05 Nov 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GIANGIORDANO, Gregory Michaeldirector Mar 196609 May 2024
KAPADIA, Hemant Ddirector Aug 197009 May 2024
MORIARTY, Daniel Johndirector Jul 198609 May 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Fluence Technologies Uk Holdings Limited 25 Oct 2021
Mark Patrick Scanlon Nov 196312 Nov 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.