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XCEDE GROUP HOLDINGS LIMITED - 24 Eversholt Street, London, NW1 1AD, England, United Kingdom
Company Information
- Company registration number
- 10853242
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Eversholt Street
- London
- NW1 1AD
- England 24 Eversholt Street, London, NW1 1AD, England 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 7 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: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-07-19
- Last Date: 2024-07-05
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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 2023-12-31.It can be contacted at 24 Eversholt Street .
Get XCEDE GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xcede Group Holdings Limited - 24 Eversholt Street, London, NW1 1AD, England, United Kingdom
- 2017-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-07-09) - CS01
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legacy (2024-08-17) - GUARANTEE2
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legacy (2024-08-17) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2024-08-28) - AD01
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legacy (2024-08-29) - AGREEMENT2
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legacy (2024-08-29) - GUARANTEE2
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legacy (2024-08-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-08-29) - AA
keyboard_arrow_right 2023
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legacy (2023-12-21) - PARENT_ACC
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legacy (2023-02-23) - GUARANTEE2
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legacy (2023-02-23) - AGREEMENT2
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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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confirmation-statement-with-no-updates (2023-07-13) - CS01
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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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appoint-person-director-company-with-name-date (2023-05-17) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-21) - AA
keyboard_arrow_right 2022
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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 (2022-03-11) - AGREEMENT2
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legacy (2022-03-11) - GUARANTEE2
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legacy (2022-03-25) - AGREEMENT2
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legacy (2022-03-25) - GUARANTEE2
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legacy (2022-03-25) - PARENT_ACC
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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change-to-a-person-with-significant-control (2021-07-06) - PSC05
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accounts-with-accounts-type-group (2021-03-11) - AA
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confirmation-statement-with-updates (2021-07-06) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-23) - SH01
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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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mortgage-satisfy-charge-full (2020-01-23) - MR04
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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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resolution (2020-02-07) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-12-17) - SH06
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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-return-purchase-own-shares (2019-12-19) - SH03
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accounts-with-accounts-type-group (2019-09-18) - AA
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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mortgage-satisfy-charge-full (2018-07-17) - MR04
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appoint-person-director-company-with-name (2018-07-18) - AP01
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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
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