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

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Xcede Global Holdings Limited (registration number 11996176) is a private limited company legally formed on 2019-05-15 in England. This enterprise is located at First Floor, 3-8, Carburton Street, London W1W 5AJ. Having undergone a change in 2022-12-08, the previous name this firm used was Techstream International Group Holdings Limited. Xcede Global Holdings Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Xcede Global Holdings Limited
Number	11996176
Date of Incorporation:	Wed, 15th May 2019
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.

When it comes to the 5 directors that can be found in the above-mentioned firm, we can name: Stephen S. (appointed on 13 April 2023), Adam M. (appointment date: 02 February 2021), Pierre J. (appointed on 17 January 2020). 1 secretary is in the company: Sarkis Z. (appointed on 13 April 2023). The official register lists 2 persons of significant control, namely: Paul B. has substantial control or influence, Universal Partners Investments is located at Alexander House, Level 3, 35 Cybercity, Ebene, 72201. This corporate PSC owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Directors

People with significant control

Paul B.

15 May 2019 - 1 June 2021

Nature of control:	significiant influence or control

Universal Partners Investments

17 January 2020 - 17 January 2020

Address	Alexander House Alexander House, Level 3, 35 Cybercity, Ebene, 72201, Mauritius
Legal authority	Companies Act 2001
Legal form	Company
Country registered	Mauritius
Place registered	Mauritius
Registration number	C145520 C2/Gbl
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(MA) Articles and Memorandum of Association filed on: 8th, January 2024 \| incorporation	Free Download (78 pages)

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(MA) Articles and Memorandum of Association filed on: 8th, January 2024 \| incorporation	Free Download (78 pages)
(SH08) Change of share class name or designation filed on: 8th, January 2024 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, January 2024 \| resolution	Free Download (1 page)
(SH01) Capital declared on Thu, 21st Dec 2023: 6250595.05 GBP filed on: 4th, January 2024 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 21st, December 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 21st, December 2023 \| resolution	Free Download (1 page)
(SH19) Capital declared on Thu, 21st Dec 2023: 6247972.56 GBP filed on: 21st, December 2023 \| capital	Free Download (8 pages)
(CAP-SS) Solvency Statement dated 21/12/23 filed on: 21st, December 2023 \| insolvency	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 22nd, November 2023 \| accounts	Free Download (50 pages)
(SH01) Capital declared on Tue, 4th Jul 2023: 15754074.25 GBP filed on: 30th, August 2023 \| capital	Free Download (6 pages)
(CS01) Confirmation statement with updates Sun, 14th May 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (19 pages)
(SH01) Capital declared on Tue, 2nd May 2023: 15754034.25 GBP filed on: 26th, May 2023 \| capital	Free Download (6 pages)
(TM01) Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 5th, May 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 13th Apr 2023 new director was appointed. filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Thu, 13th Apr 2023 filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 23rd, February 2023 \| accounts	Free Download (44 pages)
(PSC07) Cessation of a person with significant control Tue, 17th Jan 2023 filed on: 9th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 9th, February 2023 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed techstream international group holdings LIMITEDcertificate issued on 08/12/22 filed on: 8th, December 2022 \| change of name	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 5th, December 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 30th Sep 2022: 15754014.25 GBP filed on: 5th, December 2022 \| capital	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, December 2022 \| incorporation	Free Download (77 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, December 2022 \| resolution	Free Download (2 pages)
(PSC05) Change to a person with significant control Fri, 30th Sep 2022 filed on: 1st, December 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Fri, 8th Jul 2022 - the day director's appointment was terminated filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 14th May 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (26 pages)
(PSC07) Cessation of a person with significant control Tue, 1st Jun 2021 filed on: 20th, May 2022 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, April 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 21st, April 2022 \| incorporation	Free Download (61 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 11th, March 2022 \| accounts	Free Download (20 pages)
(AA01) Current accounting reference period shortened from Mon, 31st May 2021 to Thu, 31st Dec 2020 filed on: 9th, February 2022 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2020 filed on: 4th, February 2022 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates Fri, 14th May 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (24 pages)
(AP01) On Tue, 2nd Feb 2021 new director was appointed. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(TM01) Mon, 1st Feb 2021 - the day director's appointment was terminated filed on: 16th, February 2021 \| officers	Free Download (1 page)
(TM01) Wed, 6th Jan 2021 - the day director's appointment was terminated filed on: 7th, January 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 15th Dec 2020 filed on: 15th, December 2020 \| resolution	Free Download (3 pages)
(AP01) On Fri, 17th Jan 2020 new director was appointed. filed on: 19th, November 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 17th Jan 2020 new director was appointed. filed on: 19th, November 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 18th Nov 2020 director's details were changed filed on: 19th, November 2020 \| officers	Free Download (2 pages)
(TM01) Wed, 18th Nov 2020 - the day director's appointment was terminated filed on: 18th, November 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 18th Nov 2020 new director was appointed. filed on: 18th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 14th May 2020 filed on: 14th, October 2020 \| confirmation statement	Free Download (24 pages)
(AD01) Address change date: Wed, 3rd Jun 2020. New Address: First Floor, 3-8 Carburton Street London W1W 5AJ. Previous address: 49-52 Bow Lane London EC4M 9DJ United Kingdom filed on: 3rd, June 2020 \| address	Free Download (1 page)
(AP01) On Fri, 17th Jan 2020 new director was appointed. filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, February 2020 \| resolution	Free Download (64 pages)
(PSC02) Notification of a person with significant control Fri, 17th Jan 2020 filed on: 30th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 17th Jan 2020 filed on: 30th, January 2020 \| persons with significant control	Free Download (2 pages)
(SH02) Sub-division of shares on Fri, 17th Jan 2020 filed on: 29th, January 2020 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 29th, January 2020 \| capital	Free Download (2 pages)
(SH01) Capital declared on Fri, 17th Jan 2020: 15753203.25 GBP filed on: 27th, January 2020 \| capital	Free Download (13 pages)
(AP01) On Fri, 17th Jan 2020 new director was appointed. filed on: 27th, January 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 17th Jan 2020 new director was appointed. filed on: 27th, January 2020 \| officers	Free Download (2 pages)
(AP01) On Thu, 12th Dec 2019 new director was appointed. filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, May 2019 \| incorporation	Free Download (33 pages)

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