XERETEC GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
XERETEC GROUP HOLDINGS LIMITED
COMPANY NUMBER
04953382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/11/2003
(21 years and 1 months old)
WEBSITE
www.xeretec.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
05/11/2003
29/08/2012
ALBION HOUSE FINANCE LIMITED
BERKSHIRE RG41 2FD
RG40 5QD
Telephone: 08000748136
TPS: No
Ashridge House
Oaklands Park
Wokingham
Berkshire
RG41 2FD
Telephone: 551874
Ashridge House
Wiltshire Road
Wokingham
Berkshire
RG40 5QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XERETEC GROUP LIMITED | Active - Accounts Filed | View Report |
| XERETEC GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| XERETEC IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XERETEC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XERETEC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XERETEC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2005 - Present (19 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
11/04/2006 - Present (18 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 2 |
View Report |
|
05/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2886 |
View Report |
|
05/11/2003 - Present (21 years and 1 months) Born in Mar 1959 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
|
05/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2910 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XERETEC GROUP LIMITED | Active - Accounts Filed | View Report |
| LANDSCAPE HOLDINGS LIMITED | Non-Trading | View Report |
| EDUPRINT LTD | Non-Trading | View Report |
| LANDSCAPE PRINTING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| XERETEC GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| XERETEC IRELAND LIMITED | N/A | N/A |
| XERETEC OFFICE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| XERETEC SCOTLAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Accounts filed |
| 15/06/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 18/11/2019 | Alyn Gruffydd Jenkins (901602269) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 17/05/2017 | New Accounts filed |
| 18/08/2016 | Warren Jordan Beard (910428034) has left the board |
| 08/06/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 01/06/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 12/05/2014 | New Accounts filed |
| 11/06/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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