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Xalient Holdings Limited ALTRINCHAM


Founded in 2015, Xalient Holdings, classified under reg no. 09714903 is an active company. Currently registered at 3rd Floor WA14 2DT, Altrincham the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2016-10-20 Xalient Holdings Limited is no longer carrying the name Xalient.

The company has 3 directors, namely Andrew G., Mark C. and Sherry V.. Of them, Sherry V. has been with the company the longest, being appointed on 3 August 2015 and Andrew G. and Mark C. have been with the company for the least time - from 7 October 2022. As of 28 March 2024, there was 1 ex director - Lynton B.. There were no ex secretaries.

Xalient Holdings Limited Address / Contact

Office Address 3rd Floor
Office Address2 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09714903
Date of Incorporation Mon, 3rd Aug 2015
Industry Other information technology service activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Andrew G.

Position: Director

Appointed: 07 October 2022

Mark C.

Position: Director

Appointed: 07 October 2022

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 02 June 2017

Sherry V.

Position: Director

Appointed: 03 August 2015

Lynton B.

Position: Director

Appointed: 03 August 2015

Resigned: 07 October 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Pcarbon Bidco Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sherry V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pcarbon Bidco Limited

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
Notified on 7 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sherry V.

Notified on 6 April 2016
Ceased on 7 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Xalient October 20, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 097149030006, created on 2024-02-15
filed on: 16th, February 2024
Free Download (16 pages)

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