Introduction
Watch Company
X
XC TECHNOLOGY HOLDINGS LTD
XC TECHNOLOGY HOLDINGS LTD is an active company incorporated on 29 July 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. XC TECHNOLOGY HOLDINGS LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12127300
LTD Company
Age
6 Years
Incorporated 29 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
Cooper House 316 Regents Park Road London, N3 2JX,
Previous Addresses
11 Staple Inn London WC1V 7QH United Kingdom
From: 29 July 2019To: 8 November 2019
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
2
Funding
8
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
COHEN, Neil
Active316 Regents Park Road, LondonN3 2JX
Born July 1972
Director
Appointed 29 Oct 2019
COHEN, Neil
316 Regents Park Road, LondonN3 2JX
Born July 1972
Director
29 Oct 2019
Active
KATZ, Anthony
Active316 Regents Park Road, LondonN3 2JX
Born October 1968
Director
Appointed 29 Oct 2019
KATZ, Anthony
316 Regents Park Road, LondonN3 2JX
Born October 1968
Director
29 Oct 2019
Active
LEVY, Daniele Ouellette
ActiveEast Brunswick, Nj 08816
Born April 1971
Director
Appointed 22 Jun 2021
LEVY, Daniele Ouellette
East Brunswick, Nj 08816
Born April 1971
Director
22 Jun 2021
Active
PERINI, Gina Marie
ActiveEast Brunswick, Nj 08816
Born May 1973
Director
Appointed 22 Jun 2021
PERINI, Gina Marie
East Brunswick, Nj 08816
Born May 1973
Director
22 Jun 2021
Active
HAND, David Mckee
Resigned316 Regents Park Road, LondonN3 2JX
Born January 1974
Director
Appointed 29 Jul 2019
Resigned 25 Jan 2021
HAND, David Mckee
316 Regents Park Road, LondonN3 2JX
Born January 1974
Director
29 Jul 2019
Resigned 25 Jan 2021
Resigned
METHAL, Rachael Buff
ResignedEast Brunswick, Nj 08816
Born January 1970
Director
Appointed 22 Jun 2021
Resigned 12 Sept 2025
METHAL, Rachael Buff
East Brunswick, Nj 08816
Born January 1970
Director
22 Jun 2021
Resigned 12 Sept 2025
Resigned
ROJANAVANICHKUL, Danai
Resigned316 Regents Park Road, LondonN3 2JX
Born October 1967
Director
Appointed 29 Jul 2019
Resigned 25 Jan 2021
ROJANAVANICHKUL, Danai
316 Regents Park Road, LondonN3 2JX
Born October 1967
Director
29 Jul 2019
Resigned 25 Jan 2021
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Somosxc, Inc.
CeasedWilmington, De 19801
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2021
Ceased 19 Aug 2021
Somosxc, Inc.
Wilmington, De 19801
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2021
Ceased 19 Aug 2021
Ceased
David Mckee Hand
Ceased316 Regents Park Road, LondonN3 2JX
Born January 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2019
Ceased 22 Jun 2021
David Mckee Hand
316 Regents Park Road, LondonN3 2JX
Born January 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2019
Ceased 22 Jun 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
2 September 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 September 2021
2 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2021
1 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2021
1 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2021
1 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 December 2020
20 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2019
8 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2019
27 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2019