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Nom

XLN Limited

Adresse
Lindred House 20 Lindred Road
Brierfield
Nelson
BB9 5SR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09091934 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Aston Bidco Limited
  • Hamsard 3343 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Daisy Bidco Limited Status: Active Notified: 04/03/2022 Companies House Number: 13835168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aston (Xln) Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00116603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Nellemann, Knud Erik Krey Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2022 Date of Birth: 01/1936 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Mcginn, David Raymond Brierfield, Nelson, England Status: Active Notified: 04/03/2022 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morten, Stuart Norman Brierfield, Nelson, England Status: Active Notified: 04/03/2022 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Hamsard 3209 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07245280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Onebilltelecom Limited Status: Active Notified: 28/06/2023 Companies House Number: 04037897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag XLN Energy Limited Status: Active Notified: 28/06/2023 Companies House Number: 09200327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag XLN PAY Limited Status: Active Notified: 28/06/2023 Companies House Number: 06436327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag XLN Telecom Limited Status: Active Notified: 28/06/2023 Companies House Number: 03902543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors