XALIENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
XALIENT HOLDINGS LIMITED
COMPANY NUMBER
09714903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/08/2015
(9 years and 3 months old)
WEBSITE
http://xalient.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/08/2015
20/10/2016
XALIENT LIMITED
CHESHIRE
WA14 2DT
Telephone: 02070963100
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Telephone: 70963100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XALIENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XALIENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XALIENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XALIENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XALIENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2015 - Present (9 years and 3 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
02/06/2017 - Present (7 years and 5 months) 02/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
07/10/2022 - Present (2 years and 1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/10/2022 - Present (2 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 5 Past: 23 |
View Report |
|
03/08/2015 - Present (9 years and 3 months) Born in Jan 1948 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XALIENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XALIENT LIMITED | Non-Trading | View Report |
| XALIENTGLOBAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 26/10/2022 | Lynton Kenneth Barker (908706984) has left the board |
| 26/10/2022 | New Board Member Mark Cooke (930149548) Appointed |
| 26/10/2022 | New Board Member Andrew Geoffrey Goldwater (921577325) Appointed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Annual Return filed |
| 23/06/2017 | OAKWOOD CORPORATE SECRETARY LIMITED (923305909) has left the board |
| 23/06/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 10/06/2017 | New Accounts filed |
| 09/06/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (923305909) Appointed |
| 09/06/2017 | Change in Reg. Office |
| 22/03/2017 | Change in Reg. Office |
| 24/08/2016 | New Annual Return filed |
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