XTRACT ENERGY HOLDINGS LIMITED
1ST FLOOR, 7/8 KENDRICK MEWS, LONDON SW7 3HG- Active
- Private Limited Company
- Company No. 06349958
- Last Updated: 01 Mar 2024
Company Profile
XTRACT ENERGY HOLDINGS LIMITED was incorporated on Wednesday, August 22, 2007 as a Private Limited Company with registered address in LONDON. XTRACT ENERGY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 1 month and 30 days.
| Name | XTRACT ENERGY HOLDINGS LIMITED |
|---|---|
| Company number | 06349958 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 7/8 KENDRICK MEWS LONDON SW7 3HG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Xtract Resources Plc 4th Floor, 2 Cromwell Place, SW7 2JE |
Dates: Monday, August 22, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
No mortgages have been registered against XTRACT ENERGY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XTRACT ENERGY HOLDINGS LIMITED | 22 Aug 2007 |
| STILLNESS 906 LIMITED | 03 Dec 2007 |