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XCEDE GLOBAL HOLDINGS LIMITED - First Floor, 3-8 Carburton Street, London, W1W 5AJ, England, United Kingdom
Company Information
- Company registration number
- 11996176
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, 3-8 Carburton Street
- London
- W1W 5AJ
- England First Floor, 3-8 Carburton Street, London, W1W 5AJ, England UK
Management
- Managing Directors
- GOODMAN, Andrew Graham
- JOUBERT, Pierre George
- MARSH, Adam
- RODRIGUES, Justin Colin
- SMITH, Stephen James
- Company secretaries
- ZERONIAN, Sarkis George
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-05-15
- Age Of Company 2019-05-15 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TECHSTREAM INTERNATIONAL GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-05-28
- Last Date: 2022-05-14
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XCEDE GLOBAL HOLDINGS LIMITED Company Description
- XCEDE GLOBAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11996176. Its current trading status is "live". It was registered 2019-05-15. It was previously called TECHSTREAM INTERNATIONAL GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at First Floor, 3-8 Carburton Street .
Get XCEDE GLOBAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xcede Global Holdings Limited - First Floor, 3-8 Carburton Street, London, W1W 5AJ, England, United Kingdom
- 2019-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for XCEDE GLOBAL HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11996176#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11996176#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11996176#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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accounts-with-accounts-type-group (2023-02-23) - AA
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notification-of-a-person-with-significant-control-statement (2023-02-09) - PSC08
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cessation-of-a-person-with-significant-control (2023-02-09) - PSC07
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second-filing-cessation-of-a-person-with-significant-control (2023-02-16) - RP04PSC07
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appoint-person-secretary-company-with-name-date (2023-05-05) - AP03
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
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keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-12-08) - CERTNM
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capital-allotment-shares (2022-12-05) - SH01
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capital-alter-shares-consolidation-subdivision (2022-12-05) - SH02
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capital-variation-of-rights-attached-to-shares (2022-12-05) - SH10
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capital-name-of-class-of-shares (2022-12-05) - SH08
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memorandum-articles (2022-12-02) - MA
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accounts-with-accounts-type-group (2022-02-04) - AA
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resolution (2022-12-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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accounts-amended-with-accounts-type-group (2022-07-15) - AAMD
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confirmation-statement-with-updates (2022-05-23) - CS01
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cessation-of-a-person-with-significant-control (2022-05-20) - PSC07
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memorandum-articles (2022-04-21) - MA
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resolution (2022-04-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-03-11) - AA
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change-to-a-person-with-significant-control (2022-12-01) - PSC05
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change-account-reference-date-company-current-shortened (2022-02-09) - AA01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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confirmation-statement-with-updates (2021-06-01) - CS01
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keyboard_arrow_right 2020
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resolution (2020-12-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-11-19) - AP01
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change-person-director-company-with-change-date (2020-11-19) - CH01
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
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confirmation-statement-with-updates (2020-10-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-03) - AD01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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resolution (2020-02-06) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-01-30) - PSC04
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notification-of-a-person-with-significant-control (2020-01-30) - PSC02
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capital-alter-shares-subdivision (2020-01-29) - SH02
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capital-name-of-class-of-shares (2020-01-29) - SH08
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capital-variation-of-rights-attached-to-shares (2020-01-29) - SH10
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capital-allotment-shares (2020-01-27) - SH01
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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keyboard_arrow_right 2019
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incorporation-company (2019-05-15) - NEWINC
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
