Xeretec Group Holdings Limited, Wokingham

Xeretec Group Holdings Limited is a private limited company. Previously, it was called Albion House Finance Limited (it was changed on 2012-08-29). Situated at Ashridge House, Oaklands Park, Wokingham RG41 2FD, the above-mentioned 18 years old enterprise was incorporated on 2003-11-05 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in this business: Steven H. (appointed on 31 March 2005). As for the secretaries (1 in total), we can name: Karina S. (appointed on 11 April 2006).
About
Name: Xeretec Group Holdings Limited
Number: 04953382
Incorporation date: 2003-11-05
End of financial year: 31 August
 
Address: Ashridge House
Oaklands Park
Wokingham
RG41 2FD
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Xeretec Group Limited
3 October 2016
Address Ashridge House Oaklands Park, Wokingham, Berkshire, RG41 2FD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10261433
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Steven H.
6 April 2016 - 31 August 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

The target date for Xeretec Group Holdings Limited confirmation statement filing is 2022-10-26. The latest one was submitted on 2021-10-12. The target date for the next statutory accounts filing is 31 May 2023. Last accounts filing was sent for the time up to 31 August 2021.

2 persons of significant control are indexed in the official register, namely: Xeretec Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Oaklands Park, RG41 2FD Wokingham, Berkshire. Steven H. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Tuesday 31st August 2021
filed on: 12th, May 2022 | accounts
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