This company is commonly known as Xtract Energy Holdings Limited. The company was founded 16 years ago and was given the registration number 06349958. The firm's registered office is in LONDON. You can find them at 1st Floor, 7/8 Kendrick Mews, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | XTRACT ENERGY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06349958 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 7/8 Kendrick Mews, London, England, SW7 3HG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Cromwell Place, London, England, SW7 2JE | Corporate Secretary | 01 September 2016 | Active |
| 1st Floor, 7/8 Kendrick Mews, London, England, SW7 3HG | Director | 19 December 2022 | Active |
| 1st Floor, 7/8 Kendrick Mews, London, England, SW7 3HG | Director | 10 October 2013 | Active |
| 27 Albemarle Street, London, W1S 4DW | Secretary | 29 November 2007 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Corporate Secretary | 07 March 2008 | Active |
| Suite 31 Second Floor 107, Cheapside, London, United Kingdom, EC2V 6DN | Corporate Secretary | 01 March 2014 | Active |
| Sceptre Court, 40 Tower Hill, London, EC3N 4DX | Corporate Secretary | 22 August 2007 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 17 June 2011 | Active |
| 1st Floor, 7/8 Kendrick Mews, London, England, SW7 3HG | Director | 05 July 2010 | Active |
| 4f Windsor House, St James's Street, London, SW1A 1LA | Director | 29 November 2007 | Active |
| 4th, Floor, 2 Cromwell Place, London, United Kingdom, SW7 2JE | Director | 28 May 2013 | Active |
| 4th Floor, 2 Cromwell Place, London, United Kingdom, SW7 2JE | Director | 01 November 2012 | Active |
| Sceptre Court, 40 Tower Hill, London, EC3N 4DX | Corporate Director | 22 August 2007 | Active |
| Xtract Resources Plc | ||
| Notified on | : | 22 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, 4th Floor, London, United Kingdom, SW7 2JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Address | Change sail address company with old address new address. | Download |
| 2017-04-07 | Address | Move registers to registered office company with new address. | Download |
| 2016-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-30 | Officers | Termination director company with name termination date. | Download |
| 2016-09-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-09-14 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-15 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.