Company number 09714903
Status Active
Incorporation Date 3 August 2015
Company Type Private Limited Company
Address 7TH FLOOR, 1 EAST PARADE, LEEDS, ENGLAND, LS1 2AA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD England to 7th Floor 1 East Parade Leeds LS1 2AA on 20 March 2017; Resolutions
RES15 ‐
Change company name resolution on 2016-10-19
; Change of name notice. The most likely internet sites of XALIENT HOLDINGS LIMITED are www.xalientholdings.co.uk, and www.xalient-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Xalient Holdings Limited is a Private Limited Company.
The company registration number is 09714903. Xalient Holdings Limited has been working since 03 August 2015.
The present status of the company is Active. The registered address of Xalient Holdings Limited is 7th Floor 1 East Parade Leeds England Ls1 2aa. . BARKER, Lynton Kenneth is a Director of the company. VASWANI, Sherry is a Director of the company. The company operates in "Other telecommunications activities".
Current Directors
Persons With Significant Control
Ms Sherry Vaswani
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
XALIENT HOLDINGS LIMITED Events
20 Mar 2017
Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD England to 7th Floor 1 East Parade Leeds LS1 2AA on 20 March 2017
20 Oct 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-10-19
20 Oct 2016
Change of name notice
19 Aug 2016
Confirmation statement made on 2 August 2016 with updates
29 Apr 2016
Director's details changed for Ms Sherry Vaswani on 29 April 2016
10 Aug 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
03 Aug 2015
Incorporation
Statement of capital on 2015-08-03