XERETEC GROUP HOLDINGS LIMITED

ASHRIDGE HOUSE, OAKLANDS PARK, WOKINGHAM  RG41 2FD
  • Active
  • Private Limited Company
  • Company No. 04953382
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

XERETEC GROUP HOLDINGS LIMITED was incorporated on Wednesday, November 5, 2003 as a Private Limited Company with registered address in WOKINGHAM. XERETEC GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years and 8 days.

Name XERETEC GROUP HOLDINGS LIMITED
Company number 04953382
Company type Private Limited Company
Incorporation date 05 Nov 2003
Status Active
Industry (SIC 2007)

Address

Registered Address ASHRIDGE HOUSE
OAKLANDS PARK
WOKINGHAM
RG41 2FD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Xeretec Group Limited Oaklands Park, RG41 2FD Dates: Monday, October 3, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Steven John Hawkins Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, August 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-166 days left)
Latest accounts 31 August 2022
Next confirmation statement due 11 June 2017
Last confirmation statement dated 14 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
XERETEC GROUP HOLDINGS LIMITED 05 Nov 2003
ALBION HOUSE FINANCE LIMITED 29 Aug 2012