Xcede Group Holdings Limited. net worth, address, company information. Free

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Xcede Group Holdings Limited (reg no 10853242) is a private limited company established on 2017-07-06 originating in United Kingdom. This firm is located at First Floor, 3-8 Carburton Street, London W1W 5AJ. Changed on 2017-11-14, the previous name this business utilized was Whco5 Limited. Xcede Group Holdings Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Xcede Group Holdings Limited
Number	10853242
Date of Incorporation:	2017-07-06
End of financial year:	31 December
Address:	First Floor, 3-8 Carburton Street, London, W1W 5AJ
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in the aforementioned business, we can name: Stephen S. (appointed on 13 April 2023). 1 secretary is there as well: Sarkis Z. (appointed on 13 April 2023). The Companies House reports 2 persons of significant control, namely: Techstream Ighb Limited can be found at 3-8 Carburton Street, W1W 5AJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. William J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Techstream Ighb Limited

17 January 2020

Address	First Floor 3-8 Carburton Street, London, W1W 5AJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	12361140
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William J.

6 July 2017 - 17 January 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, December 2023 \| accounts	Free Download (50 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, December 2023 \| accounts	Free Download (50 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: Saturday 14th January 2023 filed on: 23rd, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 13th April 2023. filed on: 17th, May 2023 \| officers	Free Download (2 pages)
(AP03) On Thursday 13th April 2023 - new secretary appointed filed on: 17th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 31st March 2023 filed on: 17th, May 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 23rd, February 2023 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: Friday 8th July 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, March 2022 \| resolution	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 25th, March 2022 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, March 2022 \| accounts	Free Download (38 pages)
(TM01) Director appointment termination date: Wednesday 6th January 2021 filed on: 26th, March 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 11th, March 2021 \| accounts	Free Download (36 pages)
(AP01) New director appointment on Wednesday 18th November 2020. filed on: 18th, November 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 18th November 2020 filed on: 18th, November 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 18th November 2020 filed on: 18th, November 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 1st July 2020 filed on: 20th, July 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, February 2020 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 6th, February 2020 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 4th, February 2020 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Friday 17th January 2020 filed on: 4th, February 2020 \| capital	Free Download (4 pages)
(MR01) Registration of charge 108532420004, created on Friday 17th January 2020 filed on: 24th, January 2020 \| mortgage	Free Download (53 pages)
(MR04) Charge 108532420003 satisfaction in full. filed on: 23rd, January 2020 \| mortgage	Free Download (1 page)
(SH01) 2629149.02 GBP is the capital in company's statement on Friday 17th January 2020 filed on: 23rd, January 2020 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 19th, December 2019 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 19th November 20192629083.08 GBP filed on: 17th, December 2019 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 18th, September 2019 \| accounts	Free Download (37 pages)
(TM01) Director appointment termination date: Tuesday 3rd September 2019 filed on: 16th, September 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 21st January 2019. filed on: 5th, February 2019 \| officers	Free Download (2 pages)
(AP03) On Monday 21st January 2019 - new secretary appointed filed on: 5th, February 2019 \| officers	Free Download (3 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (36 pages)
(AA01) Previous accounting period shortened from Tuesday 31st July 2018 to Sunday 31st December 2017 filed on: 14th, August 2018 \| accounts	Free Download (1 page)
(SH03) Own shares purchase filed on: 7th, August 2018 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 4th July 20182654606.99 GBP filed on: 7th, August 2018 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: Wednesday 4th July 2018 filed on: 2nd, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 18th July 2018. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(MR04) Charge 108532420001 satisfaction in full. filed on: 17th, July 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 108532420002 satisfaction in full. filed on: 16th, July 2018 \| mortgage	Free Download (1 page)
(SH01) 2704606.27 GBP is the capital in company's statement on Wednesday 7th March 2018 filed on: 3rd, July 2018 \| capital	Free Download (3 pages)
(MR01) Registration of charge 108532420003, created on Thursday 28th June 2018 filed on: 29th, June 2018 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 108532420001, created on Monday 4th December 2017 filed on: 5th, December 2017 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 108532420002, created on Monday 4th December 2017 filed on: 5th, December 2017 \| mortgage	Free Download (31 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 14th November 2017 filed on: 14th, November 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(SH01) 2704573.49 GBP is the capital in company's statement on Wednesday 16th August 2017 filed on: 17th, October 2017 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 8th, September 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights filed on: 8th, September 2017 \| resolution	Free Download (2 pages)
(SH01) 2404606.08 GBP is the capital in company's statement on Wednesday 16th August 2017 filed on: 8th, September 2017 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Wednesday 16th August 2017 filed on: 8th, September 2017 \| capital	Free Download (4 pages)
(AP01) New director appointment on Wednesday 16th August 2017. filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 16th August 2017. filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 16th August 2017. filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 16th August 2017. filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 16th August 2017. filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, July 2017 \| incorporation	Free Download (32 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 6th July 2017 capital

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