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XCEDE GROUP HOLDINGS LIMITED - First Floor, 3-8 Carburton Street, London, W1W 5AJ, United Kingdom
Company Information
- Company registration number
- 10853242
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- 3-8 Carburton Street
- London
- W1W 5AJ
- United Kingdom First Floor, 3-8 Carburton Street, London, W1W 5AJ, United Kingdom UK
Management
- Managing Directors
- SMITH, Stephen James
- Company secretaries
- ZERONIAN, Sarkis George
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-06
- Age Of Company 2017-07-06 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Techstream Ighb Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WHCO5 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-07-19
- Last Date: 2023-07-05
✓
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XCEDE GROUP HOLDINGS LIMITED Company Description
- XCEDE GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10853242. Its current trading status is "live". It was registered 2017-07-06. It was previously called WHCO5 LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at First Floor .
Get XCEDE GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xcede Group Holdings Limited - First Floor, 3-8 Carburton Street, London, W1W 5AJ, United Kingdom
- 2017-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for XCEDE GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10853242#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10853242#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10853242#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-05-17) - AP01
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legacy (2023-02-23) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2023-02-23) - AA
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legacy (2023-11-23) - GUARANTEE2
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legacy (2023-11-23) - AGREEMENT2
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legacy (2023-02-23) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-06-23) - TM01
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appoint-person-secretary-company-with-name-date (2023-05-17) - AP03
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termination-director-company-with-name-termination-date (2023-05-17) - TM01
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confirmation-statement-with-no-updates (2023-07-13) - CS01
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legacy (2022-03-25) - PARENT_ACC
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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confirmation-statement-with-no-updates (2022-07-20) - CS01
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resolution (2022-03-25) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-25) - AA
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legacy (2022-03-25) - AGREEMENT2
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legacy (2022-03-25) - GUARANTEE2
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legacy (2022-03-11) - GUARANTEE2
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legacy (2022-03-11) - AGREEMENT2
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-06) - CS01
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change-to-a-person-with-significant-control (2021-07-06) - PSC05
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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accounts-with-accounts-type-group (2021-03-11) - AA
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capital-name-of-class-of-shares (2020-02-04) - SH08
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capital-variation-of-rights-attached-to-shares (2020-02-04) - SH10
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resolution (2020-02-06) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-02-04) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-24) - MR01
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cessation-of-a-person-with-significant-control (2020-01-23) - PSC07
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notification-of-a-person-with-significant-control (2020-01-23) - PSC02
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capital-allotment-shares (2020-01-23) - SH01
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mortgage-satisfy-charge-full (2020-01-23) - MR04
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resolution (2020-02-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-18) - TM02
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
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confirmation-statement-with-updates (2020-09-11) - CS01
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keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-12-19) - SH03
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accounts-with-accounts-type-group (2019-09-18) - AA
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-05) - AP03
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capital-cancellation-shares (2019-12-17) - SH06
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-04) - AA
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capital-cancellation-shares (2018-08-07) - SH06
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capital-return-purchase-own-shares (2018-08-07) - SH03
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confirmation-statement-with-updates (2018-08-02) - CS01
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appoint-person-director-company-with-name (2018-07-18) - AP01
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mortgage-satisfy-charge-full (2018-07-17) - MR04
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mortgage-satisfy-charge-full (2018-07-16) - MR04
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capital-allotment-shares (2018-07-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-29) - MR01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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change-account-reference-date-company-previous-shortened (2018-08-14) - AA01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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incorporation-company (2017-07-06) - NEWINC
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resolution (2017-09-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-05) - MR01
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resolution (2017-11-14) - RESOLUTIONS
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capital-allotment-shares (2017-10-17) - SH01
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change-to-a-person-with-significant-control (2017-10-17) - PSC04
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capital-name-of-class-of-shares (2017-09-08) - SH08
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capital-allotment-shares (2017-09-08) - SH01
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capital-alter-shares-subdivision (2017-09-08) - SH02
