Xeretec Group Holdings Limited. Head office in Wokingham. Check Director.

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 20 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 2024-10-20. The latest one was submitted on 2023-10-06. The target date for the next statutory accounts filing is 31 May 2024. Last accounts filing was sent for the time up to 31 August 2022.

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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AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 12th, May 2022 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st August 2020 filed on: 10th, May 2021 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Saturday 31st August 2019 filed on: 10th, June 2020 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st August 2018 filed on: 22nd, March 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st August 2017 filed on: 4th, May 2018 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Wednesday 31st August 2016 filed on: 12th, May 2017 \| accounts	Free Download (34 pages)
MA	Memorandum and Articles of Association filed on: 17th, August 2016 \| incorporation	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th May 2016 filed on: 2nd, June 2016 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st August 2015 filed on: 5th, May 2016 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th May 2015 filed on: 28th, May 2015 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Sunday 31st August 2014 filed on: 10th, March 2015 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th May 2014 filed on: 18th, September 2014 \| annual return	Free Download (6 pages)
SH01	1178.00 GBP is the capital in company's statement on Thursday 18th September 2014 capital
AA	Group of companies' accounts made up to Saturday 31st August 2013 filed on: 7th, May 2014 \| accounts	Free Download (27 pages)
SH06	Shares cancellation. Statement of capital on Monday 17th March 20141178.00 GBP filed on: 17th, March 2014 \| capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 24th, July 2013 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st August 2012 filed on: 3rd, June 2013 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th May 2013 filed on: 14th, May 2013 \| annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th May 2012 filed on: 31st, July 2012 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Wednesday 31st August 2011 filed on: 29th, May 2012 \| accounts	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 1st, March 2012 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th May 2011 filed on: 25th, May 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Tuesday 31st August 2010 filed on: 5th, April 2011 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th May 2010 filed on: 14th, May 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st August 2009 filed on: 30th, March 2010 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th November 2009 filed on: 6th, November 2009 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st August 2008 filed on: 29th, April 2009 \| accounts	Free Download (6 pages)
363a	Period up to Wednesday 17th December 2008 - Annual return with full member list filed on: 17th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st August 2007 filed on: 6th, June 2008 \| accounts	Free Download (13 pages)
363a	Period up to Tuesday 6th November 2007 - Annual return with full member list filed on: 6th, November 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 6th November 2007 - Annual return with full member list filed on: 6th, November 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st August 2006 filed on: 24th, May 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st August 2006 filed on: 24th, May 2007 \| accounts	Free Download (7 pages)
363a	Period up to Tuesday 6th February 2007 - Annual return with full member list filed on: 6th, February 2007 \| annual return	Free Download (4 pages)
363a	Period up to Tuesday 6th February 2007 - Annual return with full member list filed on: 6th, February 2007 \| annual return
363a	Period up to Tuesday 6th February 2007 - Annual return with full member list filed on: 6th, February 2007 \| annual return
363a	Period up to Tuesday 6th February 2007 - Annual return with full member list filed on: 6th, February 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 15th, June 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 15th, June 2006 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/11/05 to 31/08/05 filed on: 11th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 31/08/05 filed on: 11th, January 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 7th, December 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 7th, December 2005 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 23rd November 2004 - Annual return with full member list filed on: 23rd, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 23rd November 2004 - Annual return with full member list filed on: 23rd, November 2004 \| annual return	Free Download (7 pages)
123	Nc inc already adjusted 20/10/04 filed on: 10th, November 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 1498 shares on Wednesday 20th October 2004. Value of each share 1 £, total number of shares: 1500. filed on: 10th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1498 shares on Wednesday 20th October 2004. Value of each share 1 £, total number of shares: 1500. filed on: 10th, November 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 20/10/04 filed on: 10th, November 2004 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 5th, November 2003 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 5th, November 2003 \| incorporation	Free Download (12 pages)

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