Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
XL3 Holdings Ltd
- Incorporated
- 12 November 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 35 Ballards LaneC/o Bkl Chartered AccountantsLondonN3 1XW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 May 2024
American
Born March 1966 (60)
Director · Appointed 9 May 2024
American
Born August 1970 (56)
Director · Appointed 9 May 2024
British
Born July 1986 (40)
Officer history (2 former)
9 May 2024
9 May 2024
9 May 2024
9 May 2024
25 October 2021
25 October 2021
12 November 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13659753
Former controllers (1)
25 October 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Fluence Technologies UK Limited Owns 75–100% of shares
XL3 Holdings Ltd This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£919)
- Employees
- 1
- Debt Ratio
- 100%
- Current Ratio
- 0.4x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £157,776 |
| Current Assets | £118,418 |
| Creditors (< 1 year) | £277,113 |
| Net Current Assets | (£158,695) |
| Net Assets | (£919) |
| Shareholder Funds | (£919) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Full accounts | 31 January 2026 |
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