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XTERA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xtera Holdings Limited. The company was founded 7 years ago and was given the registration number 10598080. The firm's registered office is in HAROLD WOOD. You can find them at Bates House, Church Road, Harold Wood, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:XTERA HOLDINGS LIMITED
Company Number:10598080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Bates House, Church Road, Harold Wood, Essex, RM3 0SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bates House, Church Road, Harold Wood, RM3 0SD

Director28 February 2017Active
Bates House, Church Road, Harold Wood, RM3 0SD

Director18 August 2020Active
25 St. George Street, London, United Kingdom, W1S 1FS

Director02 February 2017Active
25 St. George Street, London, United Kingdom, W1S 1FS

Director02 February 2017Active

People with Significant Control

Mr Anthony Tamer
Notified on:02 February 2017
Status:Active
Date of birth:October 1957
Nationality:American
Country of residence:United Kingdom
Address:25 St. George Street, London, United Kingdom, W1S 1FS
Nature of control:
  • Significant influence or control as firm
Mr Sami Mnaymneh
Notified on:02 February 2017
Status:Active
Date of birth:July 1961
Nationality:American
Country of residence:United Kingdom
Address:25 St. George Street, London, United Kingdom, W1S 1FS
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

Download
2024-01-23Other

Legacy.

Download
2024-01-13Accounts

Accounts with accounts type total exemption full.

Download
2024-01-13Other

Legacy.

Download
2023-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-11-04Accounts

Accounts with accounts type total exemption full.

Download
2022-11-04Accounts

Legacy.

Download
2022-11-04Other

Legacy.

Download
2022-11-04Other

Legacy.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Accounts

Accounts with accounts type total exemption full.

Download
2021-10-13Accounts

Legacy.

Download
2021-10-13Other

Legacy.

Download
2021-10-13Other

Legacy.

Download
2021-02-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-09Accounts

Legacy.

Download
2021-01-09Other

Legacy.

Download
2021-01-09Other

Legacy.

Download
2020-08-25Officers

Appoint person director company with name date.

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2020-08-25Officers

Termination director company with name termination date.

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2020-08-25Officers

Termination director company with name termination date.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

Download

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