Introduction
Watch Company
X
XLNT HOLDINGS LTD
XLNT HOLDINGS LTD is an active company incorporated on 2 December 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. XLNT HOLDINGS LTD was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12343437
LTD Company
Age
6 Years
Incorporated 2 December 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (11 months ago)
Submitted on 28 April 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (7 months ago)
Submitted on 15 December 2025 (6 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
218a Plashet Grove East Ham London, E6 1DA,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ISLAM, Motiul
ActivePlashet Grove, LondonE6 1DA
Born June 1978
Director
Appointed 02 Dec 2019
ISLAM, Motiul
Plashet Grove, LondonE6 1DA
Born June 1978
Director
02 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Motiul Islam
ActivePlashet Grove, LondonE6 1DA
Born June 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2019
Mr Motiul Islam
Plashet Grove, LondonE6 1DA
Born June 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2019
Active
Filing History
16
Description
Type
Date Filed
Document
14 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 July 2023
27 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 November 2021