XL3 HOLDINGS LTD
Overview
| Company Name | XL3 HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12309978 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XL3 HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is XL3 HOLDINGS LTD located?
| Registered Office Address | 35 Ballards Lane C/O Bkl Chartered Accountants N3 1XW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XL3 HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for XL3 HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for XL3 HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2024 | 7 pages | AA | ||
Appointment of Mr Daniel John Moriarty as a director on May 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Anthony Morrison as a director on May 09, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gregory Michael Giangiordano as a director on May 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Hemant D Kapadia as a director on May 09, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Jan 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Anthony Morrison on Oct 01, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Jan 31, 2022 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 11, 2022 with updates | 5 pages | CS01 | ||
Change of details for Fluence Technologies Uk Holdings Limited as a person with significant control on Nov 01, 2022 | 2 pages | PSC05 | ||
Current accounting period extended from Dec 31, 2021 to Jan 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Nov 11, 2021 with updates | 5 pages | CS01 | ||
Change of details for Fluence Technologies Uk Holdings Limited as a person with significant control on Oct 25, 2021 | 2 pages | PSC05 | ||
Statement of capital following an allotment of shares on Oct 25, 2021
| 3 pages | SH01 | ||
Notification of Fluence Technologies Uk Holdings Limited as a person with significant control on Oct 25, 2021 | 2 pages | PSC02 | ||
Appointment of Mr Michael Anthony Morrison as a director on Oct 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Patrick Scanlon as a director on Oct 25, 2021 | 1 pages | TM01 | ||
Cessation of Mark Patrick Scanlon as a person with significant control on Oct 25, 2021 | 1 pages | PSC07 | ||
Registered office address changed from Brooksby Donkey Lane Bourne End Bucks SL8 5RR England to 35 Ballards Lane C/O Bkl Chartered Accountants London N3 1XW on Nov 05, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of XL3 HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIANGIORDANO, Gregory Michael | Director | Brickell Ave, Suite 3040 FL 33131 Miami 1450 United States | United States | American | Chief Legal Officer | 303484390001 | ||||
| KAPADIA, Hemant D | Director | Brickell Ave, Suite 3040 FL 33131 Miami 1450 United States | United States | American | Cfo | 312040340001 | ||||
| MORIARTY, Daniel John | Director | Ballards Lane C/O Bkl Chartered Accountants N3 1XW London 35 England | England | British | Sr. Director Finance - Emea | 307537650001 | ||||
| MORRISON, Michael Anthony | Director | Ballards Lane C/O Bkl Chartered Accountants N3 1XW London 35 England | United States | American | Director | 289184370002 | ||||
| SCANLON, Mark Patrick | Director | Donkey Lane SL8 5RR Bourne End Brooksby Bucks England | United Kingdom | British | Director | 21473890004 |
Who are the persons with significant control of XL3 HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fluence Technologies Uk Holdings Limited | Oct 25, 2021 | Ballards Lane C/O Bkl Chartered Accountants N3 1XW London 35 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Patrick Scanlon | Nov 12, 2019 | Donkey Lane SL8 5RR Bourne End Brooksby Bucks England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0