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Xeretec Group Limited (number 10261433) is a private limited company created on 2016-07-04 originating in United Kingdom. The enterprise was registered at Ashridge House, Oaklands Park, Wokingham RG41 2FD. Changed on 2016-07-27, the previous name this company utilized was Oval (2296) Limited. Xeretec Group Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name Xeretec Group Limited
Number 10261433
Date of Incorporation: 2016-07-04
End of financial year: 31 August
Address: Ashridge House, Oaklands Park, Wokingham, RG41 2FD
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in this particular business, we can name: Clifford B. (in the company from 10 March 2020), Steven H. (appointment date: 04 July 2016). 1 secretary is there as well: Shaun M. (appointed on 11 November 2019). The Companies House indexes 2 persons of significant control, namely: Steven H. owns over 3/4 of shares, 3/4 to full of voting rights, Steven H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2019-08-31 2020-08-31 2021-08-31
Current Assets 2,942,018 9,258,465 9,096,333
Fixed Assets 13,900,058 16,702,516 16,099,434
Total Assets Less Current Liabilities 16,086,697 24,031,920 21,787,405

People with significant control

Steven H.
4 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Steven H.
4 July 2016 - 10 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Friday 6th October 2023
filed on: 30th, October 2023 | confirmation statement 		Free Download (3 pages)

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