Xalient Holdings Limited
Other information technology service activities · Altrincham
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPcarbon Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-07 · No cessation recorded
Source record 114813810Show 1 ceased record
SV
Ms Sherry VaswaniIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-10-07
Source record 105915294People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 2 historicalMS
Maria Sanchez-Cortes De La FuenteCurrent director
Appointed 2025-12-31
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2017-06-02 · 9 yrs
Show 2 historical appointments
AG
Andrew GoldwaterResigned director
Resigned 2022-10-07 · 3 yrs · Director
LB
Lynton BarkerResigned director
Resigned 2015-08-03 · 7 yrs · Non Executive Chairman
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active