XCEDE GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
XCEDE GROUP HOLDINGS LIMITED
COMPANY NUMBER
10853242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/07/2017
(7 years and 4 months old)
WEBSITE
www.xcede.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/07/2017
14/11/2017
WHCO5 LIMITED
LONDON
NW1 1AD
Telephone: 04203301990
TPS: No
Euston House
24 Eversholt Street
LONDON
NW1 1AD
First Floor
3-8 Carburton Street
London
W1W 5AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XCEDE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XCEDE RECRUITMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| XCEDE CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XCEDE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XCEDE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XCEDE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2023 - Present (1 years and 7 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
13/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/07/2017 - Present (7 years and 4 months) Born in Nov 1974 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
16/08/2017 - 06/01/2021 (3 years and 4 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/08/2017 - Present (7 years and 3 months) Born in Apr 1988 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XCEDE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XCEDE RECRUITMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| XCEDE CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | Julian Vecchio (918412858) has left the board |
| 19/05/2023 | William John Charles Jacques (920579017) has left the board |
| 19/05/2023 | New Company Secretary Sarkis George Zeronian (930913331) Appointed |
| 19/05/2023 | New Board Member Stephen James Smith (921177052) Appointed |
| 01/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | Paul James Hart (910412339) has left the board |
| 01/04/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 20/11/2020 | New Board Member Paul James Hart (910412339) Appointed |
| 20/11/2020 | Alfred Morris Davis (919912790) has left the board |
| 20/11/2020 | Alfred Davis (925501541) has left the board |
| 16/09/2020 | New Confirmation Statement filed |
| 22/07/2020 | Michael Leigh (923741253) has left the board |
| 23/09/2019 | New Accounts filed |
| 18/09/2019 | Luke Adams (923741378) has left the board |
| 16/07/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Company Secretary Alfred Davis (925501541) Appointed |
| 07/02/2019 | New Board Member Alfred Morris Davis (919912790) Appointed |
| 10/10/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 06/08/2018 | Scott Kirby (916105674) has left the board |
| 04/09/2017 | New Board Member Julian Vecchio (918412858) Appointed |
| 04/09/2017 | New Board Member Luke Adams (923741378) Appointed |
| 04/09/2017 | New Board Member Philip Duquenoy (923741280) Appointed |
| 04/09/2017 | New Board Member Michael Leigh (923741253) Appointed |
| 04/09/2017 | New Board Member Scott Kirby (916105674) Appointed |
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