XCEDE GLOBAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
XCEDE GLOBAL HOLDINGS LIMITED
COMPANY NUMBER
11996176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/05/2019
(5 years and 6 months old)
WEBSITE
earthstreamglobal.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/2020
08/12/2022
TECHSTREAM INTERNATIONAL GROUP HOLDINGS LIMITED
View all previous names
LONDON
NW1 1AD
Euston House
24 Eversholt Street
LONDON
NW1 1AD
First Floor
3-8 Carburton Street
London
W1W 5AJ
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 |
|---|---|---|
| TECHSTREAM INTERNATIONAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XCEDE EBT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XCEDE GLOBAL 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 XCEDE GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XCEDE GLOBAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2020 - Present (4 years and 10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
17/01/2020 - Present (4 years and 10 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2020 - Present (4 years and 10 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
02/02/2021 - Present (3 years and 10 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
13/04/2023 - Present (1 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 7 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 10/05/2023 | William John Charles Jacques (920579017) has left the board |
| 10/05/2023 | New Company Secretary Sarkis George Zeronian (930869293) Appointed |
| 10/05/2023 | New Board Member Stephen James Smith (921177052) Appointed |
| 01/03/2023 | New Accounts filed |
| 05/10/2022 | Paul James Hart (910412339) has left the board |
| 27/05/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 09/02/2022 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Adam Marsh (928172388) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Board Member Andrew Graham Goodman (927672882) Appointed |
| 23/11/2020 | New Board Member Philip James Duquenoy (917168907) Appointed |
| 20/11/2020 | Alfred Morris Davis (919912790) has left the board |
| 20/11/2020 | New Board Member Paul Hart (927670512) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 05/06/2020 | Change in Reg. Office |
| 19/02/2020 | New Board Member William John Charles Jacques (920579017) Appointed |
| 29/01/2020 | New Board Member Pierre George Joubert (926649542) Appointed |
| 29/01/2020 | New Board Member Justin Colin Rodrigues (922300182) Appointed |
| 16/12/2019 | New Board Member Alfred Morris Davis (919912790) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Paul James Hart (910412339) Appointed |
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