XL3 HOLDINGS LTD
35 BALLARDS LANE, C/O BKL CHARTERED ACCOUNTANTS, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 12309978
- Last Updated: 01 Mar 2024
Company Profile
XL3 HOLDINGS LTD was incorporated on Tuesday, November 12, 2019 as a Private Limited Company with registered address in LONDON. XL3 HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 8 days.
| Name | XL3 HOLDINGS LTD |
|---|---|
| Company number | 12309978 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE C/O BKL CHARTERED ACCOUNTANTS LONDON N3 1XW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fluence Technologies Uk Holdings Limited Ballards Lane, C/O Bkl Chartered Accountants, N3 1XW |
Dates: Monday, October 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Patrick Scanlon Nationality: British |
Dates: Tuesday, November 12, 2019 - Monday, October 25, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XL3 HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| XL3 HOLDINGS LTD | 12 Nov 2019 |