Xtract Energy Holdings Limited

General information

Name:

Xtract Energy Holdings Ltd

Office Address:

1st Floor 7/8 Kendrick Mews SW7 3HG London

Number: 06349958

Incorporation date: 2007-08-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xtract Energy Holdings came into being in 2007 as a company enlisted under no 06349958, located at SW7 3HG London at 1st Floor. This company has been in business for 17 years and its last known status is active. Xtract Energy Holdings Limited was listed seventeen years ago under the name of Stillness 906. This business's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. December 31, 2022 is the last time when the company accounts were reported.

Alastair F. and Joel S. are the company's directors and have been doing everything they can to make sure everything is working correctly since 2022. Another limited company has been appointed as one of the secretaries of this company: Lion Mining Finance Limited.

The companies that control this firm include: Xtract Resources Plc owns over 3/4 of company shares. This business can be reached in London at 4Th Floor, 2 Cromwell Place, SW7 2JE, London.

  • Previous company's names
  • Xtract Energy Holdings Limited 2007-12-03
  • Stillness 906 Limited 2007-08-22

Financial data based on annual reports

Company staff

Alastair F.

Role: Director

Appointed: 19 December 2022

Latest update: 25 March 2024

Role: Corporate Secretary

Appointed: 01 September 2016

Address: Cromwell Place, London, SW7 2JE, England

Latest update: 25 March 2024

Joel S.

Role: Director

Appointed: 10 October 2013

Latest update: 25 March 2024

People with significant control

Xtract Resources Plc
Address: 2 4th Floor, 2 Cromwell Place, London, London, SW7 2JE, United Kingdom
Legal authority Companies Act 2006
Legal form Plc
Notified on 22 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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