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XERETEC GROUP HOLDINGS LIMITED

XERETEC GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 5 November 2003. The nature of the business is Activities of head offices. The company's registered office is on Oaklands Park, Wokingham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. XERETEC GROUP HOLDINGS LIMITED previously had the company name ALBION HOUSE FINANCE LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number04953382
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/11/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1ASHRIDGE HOUSE
Address Line 2OAKLANDS PARK
Post TownWOKINGHAM
CountyBERKSHIRE
PostcodeRG41 2FD

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date20/10/2024
Last Made Up Date06/10/2023

Return

Next Due Date11/06/2017
Last Made Up Date14/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 29/08/2012 onwards:
XERETEC GROUP HOLDINGS LIMITED
Prior to 29/08/2012:
ALBION HOUSE FINANCE LIMITED

Directors

(The company's officers)
MR STEVEN JOHN HAWKINS
(~49 year old British national)
ASHRIDGE HOUSE OAKLANDS PARK, WOKINGHAM, BERKSHIRE, RG41 2FD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2005
KARINA RACHEL SMITH
(British national)
ASHRIDGE HOUSE OAKLANDS PARK, WOKINGHAM, BERKSHIRE, RG41 2FD
  • Current Secretary
Appointed on 11/04/2006

Connections

(Shared officers)
EDUPRINT LTD
  • MR STEVEN JOHN HAWKINS
  • MR STEVEN JOHN HAWKINS
  • MR STEVEN JOHN HAWKINS
  • MR STEVEN JOHN HAWKINS
  • MR STEVEN JOHN HAWKINS
  • MR STEVEN JOHN HAWKINS
  • KARINA RACHEL SMITH
XERETEC SCOTLAND LIMITED
  • MR STEVEN JOHN HAWKINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

XERETEC GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, RG41 2FD.

Map of XERETEC GROUP HOLDINGS LIMITED at local scale
Map of XERETEC GROUP HOLDINGS LIMITED at local scale
Map of XERETEC GROUP HOLDINGS LIMITED at district scale
Map of XERETEC GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG41 2FD

Other companies with registered offices in RG41 2FD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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