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
- Age6 years 8 months 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.
- Credit score0
- Score change0
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- CCJs0
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 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
8 Months Ago on 03 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 23 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 04 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 19 Apr 2023
Gazette Notice Compulsory
3 Years Ago on 04 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 11 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 02 Nov 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 17 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 08 Nov 2021
Capital Allotment Shares
4 Years Ago on 05 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 05 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 05 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIANGIORDANO, Gregory Michael | director | Mar 1966 | 09 May 2024 |
| KAPADIA, Hemant D | director | Aug 1970 | 09 May 2024 |
| MORIARTY, Daniel John | director | Jul 1986 | 09 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fluence Technologies Uk Holdings Limited | 25 Oct 2021 | |
| Mark Patrick Scanlon | Nov 1963 | 12 Nov 2019 |
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GIANGIORDANO, Gregory Michael, KAPADIA, Hemant D, MORIARTY, Daniel John, MORRISON, Michael Anthony are mutual persons.
GIANGIORDANO, Gregory Michael, KAPADIA, Hemant D, MORIARTY, Daniel John, MORRISON, Michael Anthony, SCANLON, Mark Patrick are mutual persons.
GIANGIORDANO, Gregory Michael, KAPADIA, Hemant D, MORIARTY, Daniel John are mutual persons.
GIANGIORDANO, Gregory Michael, KAPADIA, Hemant D, MORIARTY, Daniel John are mutual persons.
GIANGIORDANO, Gregory Michael, KAPADIA, Hemant D, MORIARTY, Daniel John are mutual persons.
GIANGIORDANO, Gregory Michael, KAPADIA, Hemant D, MORIARTY, Daniel John are mutual persons.
MORRISON, Michael Anthony are mutual persons.
SCANLON, Mark Patrick are mutual persons.
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SCANLON, Mark Patrick are mutual persons.
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Here’s a quick overview of XL3 HOLDINGS LTD 👀 — a London based business that started in 2019.