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XLN TELECOM HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xln Telecom Holdings Limited. The company was founded 17 years ago and was given the registration number 06408643. The firm's registered office is in LONDON. You can find them at First Floor, Millbank Tower,, 21-24 Millbank, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:XLN TELECOM HOLDINGS LIMITED
Company Number:06408643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:First Floor, Millbank Tower,, 21-24 Millbank, London, SW1P 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR

Director04 March 2022Active
Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR

Director04 March 2022Active
First Floor, Millbank Tower,, 21-24 Millbank, London, England, SW1P 4QP

Secretary15 January 2008Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Secretary25 October 2007Active
First Floor, Millbank Tower,, 21-24 Millbank, London, England, SW1P 4QP

Director01 March 2011Active
7 Ferndown Gardens, Cobham, KT11 2BH

Director15 January 2008Active
13d, Gledhow Gardens, London, United Kingdom, SW5 0AY

Director15 January 2008Active
99 Buxton Road, Congleton, CW12 2DY

Director19 March 2008Active
First Floor, Millbank Tower,, 21-24 Millbank, London, SW1P 4QP

Director26 June 2020Active
First Floor, Millbank Tower,, 21-24 Millbank, London, England, SW1P 4QP

Director15 January 2008Active
First Floor, Millbank Tower,, 21-24 Millbank, London, SW1P 4QP

Director22 March 2019Active
33 The Avenue, Sale, Manchester, M33 4PJ

Director15 January 2008Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Director25 October 2007Active

People with Significant Control

Hamsard 3210 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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