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XERETEC GROUP HOLDINGS LIMITED - Ashridge House, Oaklands Park, Wokingham, Berkshire, United Kingdom
Company Information
- Company registration number
- 04953382
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ashridge House
- Oaklands Park
- Wokingham
- Berkshire
- RG41 2FD Ashridge House, Oaklands Park, Wokingham, Berkshire, RG41 2FD UK
Management
- Managing Directors
- HAWKINS, Steven John
- Company secretaries
- SMITH, Karina Rachel
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-05
- Age Of Company 2003-11-05 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Steven John Hawkins
- Xeretec Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALBION HOUSE FINANCE LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Last Return Made Up To:
- 2012-05-14
- Annual Return
- Due Date: 2021-05-28
- Last Date: 2020-05-14
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XERETEC GROUP HOLDINGS LIMITED Company Description
- XERETEC GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04953382. Its current trading status is "live". It was registered 2003-11-05. It was previously called ALBION HOUSE FINANCE LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-05-14.It can be contacted at Ashridge House .
Get XERETEC GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xeretec Group Holdings Limited - Ashridge House, Oaklands Park, Wokingham, Berkshire, United Kingdom
- 2003-11-05
- 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 2020
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accounts-with-accounts-type-small (2020-06-10) - AA
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confirmation-statement-with-no-updates (2020-05-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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accounts-with-accounts-type-full (2019-03-22) - AA
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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accounts-with-accounts-type-full (2018-05-04) - AA
keyboard_arrow_right 2017
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mortgage-charge-part-both-with-charge-number (2017-09-07) - MR05
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-group (2017-05-12) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-14) - CH01
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accounts-with-accounts-type-group (2016-05-05) - AA
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change-person-director-company-with-change-date (2016-05-20) - CH01
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change-person-secretary-company-with-change-date (2016-05-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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resolution (2016-08-17) - RESOLUTIONS
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memorandum-articles (2016-08-17) - MA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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change-person-director-company-with-change-date (2015-03-23) - CH01
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change-person-director-company-with-change-date (2015-03-12) - CH01
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accounts-with-accounts-type-group (2015-03-10) - AA
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-03-17) - SH06
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accounts-with-accounts-type-group (2014-05-07) - AA
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gazette-notice-compulsary (2014-09-09) - GAZ1
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change-person-director-company-with-change-date (2014-09-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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change-person-director-company-with-change-date (2014-09-18) - CH01
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change-person-director-company-with-change-date (2014-10-31) - CH01
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gazette-filings-brought-up-to-date (2014-09-20) - DISS40
keyboard_arrow_right 2013
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resolution (2013-06-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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capital-return-purchase-own-shares (2013-07-24) - SH03
keyboard_arrow_right 2012
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legacy (2012-11-16) - MG02
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capital-name-of-class-of-shares (2012-03-01) - SH08
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certificate-change-of-name-company (2012-08-29) - CERTNM
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resolution (2012-08-17) - RESOLUTIONS
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change-of-name-notice (2012-08-17) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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legacy (2012-07-11) - MG01
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accounts-with-accounts-type-group (2012-05-29) - AA
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capital-variation-of-rights-attached-to-shares (2012-03-01) - SH10
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resolution (2012-09-18) - RESOLUTIONS
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resolution (2012-03-01) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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accounts-with-accounts-type-group (2010-03-30) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-01) - AD01
keyboard_arrow_right 2009
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legacy (2009-06-02) - 288c
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change-person-director-company-with-change-date (2009-10-23) - CH01
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accounts-with-accounts-type-small (2009-04-29) - AA
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
keyboard_arrow_right 2008
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legacy (2008-09-11) - 288a
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accounts-with-accounts-type-full (2008-06-06) - AA
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legacy (2008-12-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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legacy (2007-09-13) - 288c
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legacy (2007-08-04) - 288b
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accounts-with-accounts-type-small (2007-05-24) - AA
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legacy (2007-02-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-11) - 225
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legacy (2006-04-24) - 288b
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accounts-with-accounts-type-full (2006-06-15) - AA
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legacy (2006-04-24) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-07) - AA
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legacy (2005-05-14) - 395
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legacy (2005-04-06) - 288b
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legacy (2005-04-06) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-28) - 288a
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legacy (2004-10-28) - 288b
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resolution (2004-11-10) - RESOLUTIONS
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legacy (2004-11-10) - 123
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legacy (2004-11-23) - 363s
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legacy (2004-11-10) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-11-26) - 287
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legacy (2003-11-26) - 288a
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legacy (2003-11-26) - 288b
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incorporation-company (2003-11-05) - NEWINC