Xalient Holdings Limited, Altrincham
Xalient Holdings Limited is a private limited company. Previously, it was called Xalient Limited (changed on 2016-10-20). Situated at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT, the aforementioned 8 years old enterprise was incorporated on 2015-08-03 and is officially categorised as "other information technology service activities" (SIC code: 62090).3 directors can be found in the enterprise: Andrew G. (appointed on 07 October 2022), Mark C. (appointed on 07 October 2022), Sherry V. (appointed on 03 August 2015).
| About | |
|---|---|
| Name: Xalient Holdings Limited | |
| Number: 09714903 | |
| Incorporation date: 2015-08-03 | |
| End of financial year: 31 December |
| Address: |
3rd Floor 1 Ashley Road Altrincham WA14 2DT |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Pcarbon Bidco Limited
7 October 2022
| Address | 207 Sloane Street, London, SW1X 9QX, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 14370592 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sherry V.
6 April 2016 - 7 October 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Xalient Holdings Limited confirmation statement filing is 2024-03-30. The latest confirmation statement was submitted on 2023-03-16. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Pcarbon Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Sloane Street, SW1X 9QX London. Sherry V. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 097149030006, created on 2024-02-15 filed on: 16th, February 2024 | mortgage |
Free Download
(16 pages)
|
| Companies nearby | |
|---|---|
| L&l Ventures Ltd. (0.00 mile) | |
| Nova Metrix (uk) Limited (0.00 mile) | |
| Trek Holding Company Limited (0.00 mile) | |
| Thermo Electron Weighing & Inspection Limited (0.00 mile) |
| Uk Boxer Midco 2 Limited (0.00 mile) | |
| Trek Holding Company Ii Limited (0.00 mile) | |
| Thermo Electron Limited (0.00 mile) | |
| Procore Uk Ltd (0.00 mile) |