Xll Holdings Ltd is a private limited company registered at New World Capital Advisors, 22 Upper Brook Street, London W1K 7PZ. Incorporated on 2017-04-25, this 7-year-old company is run by 2 directors.
Director Anisah T., appointed on 23 September 2018. Director Adam S., appointed on 25 April 2017.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-04-24 and the due date for the next filing is 2024-05-08. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | New World Capital Advisors |
| Office Address2 | 22 Upper Brook Street |
| Town | London |
| Post code | W1K 7PZ |
| Country of origin | United Kingdom |
| Registration Number | 10740137 |
| Date of Incorporation | Tue, 25th Apr 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 23 September 2018
Position: Director
Appointed: 25 April 2017
The register of persons with significant control who own or control the company is made up of 4 names. As we established, there is Anisah T. This PSC and has 25-50% shares. The second one in the PSC register is Hanifah T. This PSC owns 25-50% shares. The third one is Zahrah T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Anisah T.
| Notified on | 25 April 2017 |
| Nature of control: |
25-50% shares |
Hanifah T.
| Notified on | 25 April 2017 |
| Nature of control: |
25-50% shares |
Zahrah T.
| Notified on | 25 April 2017 |
| Nature of control: |
25-50% shares |
Adam S.
| Notified on | 25 April 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 42 455 | 13 072 | 11 437 | 18 296 | 20 390 |
| Net Assets Liabilities | 52 573 | 41 072 | 55 002 | 74 305 | 104 330 |
| Property Plant Equipment | 2 202 526 | 2 207 522 | 2 207 522 | 2 207 522 | 2 362 159 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | |||
| Bank Borrowings Overdrafts | 1 175 322 | 1 213 823 | 1 199 819 | 1 185 815 | 1 198 793 |
| Corporation Tax Payable | 12 331 | 4 949 | 3 268 | 4 528 | 7 043 |
| Creditors | 1 175 322 | 1 213 823 | 1 199 819 | 1 185 815 | 1 198 793 |
| Net Current Assets Liabilities | -974 631 | -952 627 | -952 701 | -947 402 | -1 059 036 |
| Number Shares Issued Fully Paid | 4 | ||||
| Other Creditors | 937 046 | 945 546 | 946 746 | 946 746 | 1 070 222 |
| Par Value Share | 1 | ||||
| Property Plant Equipment Gross Cost | 2 202 526 | 2 207 522 | 2 207 522 | 2 207 522 | 2 362 159 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 202 526 | 4 996 | 154 637 | ||
| Total Assets Less Current Liabilities | 1 227 895 | 1 254 895 | 1 254 821 | 1 260 120 | 1 303 123 |
| Trade Creditors Trade Payables | 1 200 | 1 200 | 120 | 420 | 140 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2023 filed on: 31st, January 2024 |
accounts | Free Download (8 pages) |
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