| Company Name | X.L.R.8 Holdings Limited |
|---|---|
| Director | Duane Paul Tassinari |
| Company Status | Active |
| Company Number | 11690857 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2018(5 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Duane Paul Tassinari |
|---|---|
| Date of Birth | December 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 167 Fleet Street London EC4A 2EA |
| Director Name | Mr Steven Louie Coakley |
|---|---|
| Date of Birth | August 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor 167 Fleet Street London EC4A 2EA |
| Director Name | Mr Carlos Xavier Tituana Lliguin |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 167 Fleet Street London EC4A 2EA |
Location
| Registered Address | 8th Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 4 weeks from now) |
Filing History
| 20 October 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 16 December 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 3 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 27 November 2020 | Change of details for Mr Duane Paul Tassinari as a person with significant control on 15 October 2020 (2 pages) |
| 27 November 2020 | Confirmation statement made on 27 November 2020 with updates (4 pages) |
| 24 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 20 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 19 October 2020 | Termination of appointment of Steven Louie Coakley as a director on 15 October 2020 (1 page) |
| 19 October 2020 | Cessation of Steven Louie Coakley as a person with significant control on 15 October 2020 (1 page) |
| 19 October 2020 | Cessation of Carlos Xavier Tituana Lliguin as a person with significant control on 15 October 2020 (1 page) |
| 19 October 2020 | Termination of appointment of Carlos Xavier Tituana Lliguin as a director on 15 October 2020 (1 page) |
| 23 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 22 November 2018 | Incorporation
Statement of capital on 2018-11-22
|