XCEED GROUP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
XCEED GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
10468064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/11/2016
(8 years and 1 months old)
WEBSITE
WAVESTONE.COM
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2BR
10 Exchange Square
Primrose Street
LONDON
EC2A 2BR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Board Member Benoit Darde (932107812) Appointed |
Credit Risk Overview
Want to learn more about XCEED 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 XCEED GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XCEED 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 |
|---|---|---|---|---|
|
06/04/2018 - Present (6 years and 8 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/04/2018 - Present (6 years and 8 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/04/2018 - Present (6 years and 8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/03/2024 - Present (8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2016 - Present (8 years and 1 months) Born in Oct 1964 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAVESTONE ADVISORS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Board Member Benoit Darde (932107812) Appointed |
| 30/11/2023 | New Board Member Pascal Joseph, Rene Imbert (929880345) Appointed |
| 10/08/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 05/10/2018 | Change in Reg. Office |
| 01/09/2018 | New Confirmation Statement filed |
| 18/04/2018 | Gary Francis Stewart (908198402) has left the board |
| 18/04/2018 | John Paul Casserly (921169285) has left the board |
| 18/04/2018 | John Richard Turner (911631397) has left the board |
| 18/04/2018 | New Board Member Reza Maghsoudnia (924535299) Appointed |
| 18/04/2018 | New Board Member Pascal Joseph Rene Imbert (924534963) Appointed |
| 18/04/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 09/12/2016 | New Board Member John Paul Casserly (921169285) Appointed |
| 09/12/2016 | New Board Member John Richard Turner (911631397) Appointed |
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