Xeretec Group Holdings Limited

General information

Name:

Xeretec Group Holdings Ltd

Office Address:

Ashridge House Oaklands Park RG41 2FD Wokingham

Number: 04953382

Incorporation date: 2003-11-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Xeretec Group Holdings was created on 2003-11-05 as a Private Limited Company. The firm's registered office can be reached at Wokingham on Ashridge House, Oaklands Park. In case you need to reach the business by mail, the postal code is RG41 2FD. The registration number for Xeretec Group Holdings Limited is 04953382. The company's present name is Xeretec Group Holdings Limited. The firm's previous associates may remember the firm also as Albion House Finance, which was used until 2012-08-29. The firm's declared SIC number is 70100 and has the NACE code: Activities of head offices. The firm's most recent financial reports detail the period up to 2022-08-31 and the most current annual confirmation statement was submitted on 2023-10-06.

Steven H. is the company's individual director, who was chosen to lead the company in 2005 in March. The following limited company had been presided over by Alyn J. till five years ago. Additionally a different director, including Warren B. quit on 2016-08-05. What is more, the director's responsibilities are aided with by a secretary - Karina S., who was appointed by this specific limited company eighteen years ago.

  • Previous company's names
  • Xeretec Group Holdings Limited 2012-08-29
  • Albion House Finance Limited 2003-11-05

Financial data based on annual report

Company staff

Karina S.

Role: Secretary

Appointed: 11 April 2006

Latest update: 1 March 2024

Steven H.

Role: Director

Appointed: 31 March 2005

Latest update: 1 March 2024

People with significant control

The companies that control this firm are as follows: Xeretec Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wokingham at Oaklands Park, RG41 2FD, Berkshire and was registered as a PSC under the registration number 10261433.

Xeretec Group Limited
Address: Ashridge House Oaklands Park, Wokingham, Berkshire, RG41 2FD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10261433
Notified on 3 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven H.
Notified on 6 April 2016
Ceased on 31 August 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Wednesday 31st August 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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