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Summary

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Officers11

Events1

Documents66

Additional data

Related companies6

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Last updated: Jun 01, 2024

XCEDE GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jul 2017 (7 years ago)

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Summary

NameXCEDE GROUP HOLDINGS LIMITED
Historical names
  • WHCO5 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10853242
Incorporation Date06 Jul 2017 (7 years ago) / 2304 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
XCEDE********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, FIRST FLOOR, 3-8 CARBURTON STREET, W1W 5AJ

Officers

corporate

IndividualUnited Kingdom

XCEDE GROUP LIMITED

Person with significant control


Appointed on17 Jan 2020

individual

IndividualUnited Kingdom

Mr William John Charles Jacques

Person with significant control


Appointed on06 Jul 2017

Resigned on17 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Leigh, Michael Philip

Director


Appointed on16 Aug 2017

Resigned on01 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Jacques, William John Charles

Director


Appointed on06 Jul 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Davis, Alfred

Secretary


Appointed on21 Jan 2019

Resigned on18 Nov 2020

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Events

Old value

14 Nov 2017

Name changeWHCO5 LIMITED

Documents

DateNameTypeDocument
23 Feb 2023LegacyGUARANTEE2View
23 Feb 2023LegacyAGREEMENT2View
23 Feb 2023Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date05 Jul 2024
    due by 19 Jul 2024
  • Last statement dated05 Jul 2023
Returns
  • Next returns datedue by 03 Aug 2018
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Frequently asked questions

Where is XCEDE GROUP HOLDINGS LIMITED's headquarters?

XCEDE GROUP HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, FIRST FLOOR, 3-8 CARBURTON STREET, W1W 5AJ

What is XCEDE GROUP HOLDINGS LIMITED's industry?

XCEDE GROUP HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was XCEDE GROUP HOLDINGS LIMITED started?

XCEDE GROUP HOLDINGS LIMITED was started in 2017

Sources: Companies House