XL3 HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
XL3 HOLDINGS LTD
COMPANY NUMBER
12309978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/11/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1XW
35 Ballards Lane
LONDON
N3 1XW
Brooksby Donkey Lane
Bourne End
Buckinghamshire
SL8 5RR
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 |
|---|---|---|
| XL3 HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 27/05/2024 | New Board Member Daniel John Moriarty (930753765) Appointed |
Credit Risk Overview
Want to learn more about XL3 HOLDINGS LTD?
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 XL3 HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XL3 HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
09/05/2024 - Present (7 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
09/05/2024 - Present (7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
09/05/2024 - Present (7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
12/11/2019 - Present (5 years and 1 months) Born in Nov 1963 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
25/10/2021 - Present (3 years and 2 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XL3 HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 27/05/2024 | New Board Member Daniel John Moriarty (930753765) Appointed |
| 24/05/2024 | Michael Anthony Morrison (928918437) has left the board |
| 24/05/2024 | New Board Member Hemant D Kapadia (931204034) Appointed |
| 24/05/2024 | New Board Member Gregory Michael Giangiordano (930348439) Appointed |
| 12/02/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Michael Anthony Morrison (928918437) Appointed |
| 09/11/2021 | Mark Patrick Scanlon (902147389) has left the board |
| 09/11/2021 | New Board Member Michael Anthony Morrison (928918437) Appointed |
| 09/11/2021 | Mark Patrick Scanlon (902147389) has left the board |
| 09/11/2021 | New Board Member Michael Anthony Morrison (928918437) Appointed |
| 09/11/2021 | Mark Patrick Scanlon (902147389) has left the board |
| 19/01/2021 | New Confirmation Statement filed |
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