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XTRACT ENERGY HOLDINGS LIMITED - 1st Floor 7/8 Kendrick Mews, London, SW7 3HG, England, United Kingdom
Company Information
- Company registration number
- 06349958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 7/8 Kendrick Mews
- London
- SW7 3HG
- England 1st Floor 7/8 Kendrick Mews, London, SW7 3HG, England UK
Management
- Managing Directors
- SILBERSTEIN, Joel Messod
- FORD, Alastair
- Company secretaries
- LION MINING FINANCE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-22
- Age Of Company 2007-08-22 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Xtract Resources Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STILLNESS 906 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2024-09-05
- Last Date: 2023-08-22
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XTRACT ENERGY HOLDINGS LIMITED Company Description
- XTRACT ENERGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06349958. Its current trading status is "live". It was registered 2007-08-22. It was previously called STILLNESS 906 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-22.It can be contacted at 1St Floor 7/8 Kendrick Mews .
Get XTRACT ENERGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xtract Energy Holdings Limited - 1st Floor 7/8 Kendrick Mews, London, SW7 3HG, England, United Kingdom
- 2007-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-29) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-29) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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confirmation-statement-with-no-updates (2022-08-22) - CS01
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accounts-with-accounts-type-dormant (2022-09-27) - AA
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appoint-person-director-company-with-name-date (2022-12-22) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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accounts-with-accounts-type-dormant (2021-10-14) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-07) - AA
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confirmation-statement-with-no-updates (2020-08-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-13) - AA
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confirmation-statement-with-no-updates (2019-08-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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accounts-with-accounts-type-dormant (2018-06-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-18) - AA
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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change-sail-address-company-with-old-address-new-address (2017-09-04) - AD02
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move-registers-to-registered-office-company-with-new-address (2017-04-07) - AD04
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01
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accounts-with-accounts-type-dormant (2016-10-03) - AA
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-09-19) - AP04
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termination-secretary-company-with-name-termination-date (2016-09-14) - TM02
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confirmation-statement-with-updates (2016-09-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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accounts-with-accounts-type-dormant (2015-10-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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move-registers-to-sail-company (2014-03-26) - AD03
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change-sail-address-company-with-old-address (2014-03-26) - AD02
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appoint-corporate-secretary-company-with-name (2014-03-26) - AP04
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auditors-resignation-company (2014-03-11) - AUD
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termination-secretary-company-with-name (2014-03-04) - TM02
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auditors-resignation-company (2014-02-24) - AUD
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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accounts-with-accounts-type-full (2013-06-27) - AA
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appoint-person-director-company-with-name (2013-05-30) - AP01
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termination-director-company-with-name (2013-05-28) - TM01
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change-registered-office-address-company-with-date-old-address (2013-03-05) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-19) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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termination-director-company-with-name (2012-11-19) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-20) - AP01
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change-registered-office-address-company-with-date-old-address (2011-12-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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change-account-reference-date-company-current-extended (2011-06-22) - AA01
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accounts-with-accounts-type-full (2011-03-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-13) - CH04
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appoint-person-director-company-with-name (2010-08-04) - AP01
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termination-director-company-with-name (2010-08-04) - TM01
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accounts-with-accounts-type-full (2010-04-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-02) - AA
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change-sail-address-company (2009-10-16) - AD02
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change-person-director-company-with-change-date (2009-10-19) - CH01
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move-registers-to-sail-company (2009-11-06) - AD03
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legacy (2009-08-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-11) - 287
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legacy (2008-08-26) - 363a
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legacy (2008-03-13) - 288b
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legacy (2008-03-13) - 288a
keyboard_arrow_right 2007
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resolution (2007-10-01) - RESOLUTIONS
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resolution (2007-10-09) - RESOLUTIONS
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certificate-change-of-name-company (2007-12-03) - CERTNM
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legacy (2007-12-10) - 288a
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legacy (2007-12-10) - 287
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legacy (2007-12-10) - 288b
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legacy (2007-12-10) - 225
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incorporation-company (2007-08-22) - NEWINC