XTERA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
XTERA HOLDINGS LIMITED
COMPANY NUMBER
10598080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/02/2017
(7 years and 10 months old)
WEBSITE
www.xtera.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/02/2017
19/04/2018
NEPTUNE SUBSEA HOLDINGS LIMITED
ESSEX
RM3 0SD
25 St George Street
London
W1S 1FS
Bates House
Church Road
Harold Wood
ROMFORD
RM3 0SD
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 |
|---|---|---|
| XTERA TOPCO LIMITED | Active - Accounts Filed | View Report |
| XTERA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about XTERA 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 XTERA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XTERA 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 |
|---|---|---|---|---|
|
28/02/2017 - Present (7 years and 9 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
18/08/2020 - Present (4 years and 3 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
02/02/2017 - Present (7 years and 10 months) Born in Apr 1981 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
02/02/2017 - Present (7 years and 10 months) Born in Mar 1976 |
Resigned | Director |
Current: 20 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 24/02/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 27/08/2020 | New Board Member Leigh Esmond Hadyn Frame (909761514) Appointed |
| 27/08/2020 | Carl Michael Steve Harring (915342307) has left the board |
| 27/08/2020 | James George Mitchell (920928675) has left the board |
| 26/01/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | Change in Reg. Office |
| 02/10/2017 | Change in Reg. Office |
| 03/03/2017 | New Board Member Stuart Barnes (922582770) Appointed |
| 27/02/2017 | New Annual Return filed |
| 07/02/2017 | New Annual Return filed |
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