Founded in 2017, Xtera Topco, classified under reg no. 10580604 is an active company. Currently registered at Bates House RM3 0SD, Harold Wood the company has been in the business for 7 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Thu, 19th Apr 2018 Xtera Topco Limited is no longer carrying the name Neptune Subsea Acquisitions.
The firm has 4 directors, namely John H., Leigh F. and Michael P. and others. Of them, Stuart B. has been with the company the longest, being appointed on 28 February 2017 and John H. has been with the company for the least time - from 22 December 2021. As of 26 April 2024, there were 2 ex directors - Carl H., James M. and others listed below. There were no ex secretaries.
| Office Address | Bates House |
| Office Address2 | Church Road |
| Town | Harold Wood |
| Post code | RM3 0SD |
| Country of origin | United Kingdom |
| Registration Number | 10580604 |
| Date of Incorporation | Tue, 24th Jan 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 22 December 2021
Position: Director
Appointed: 18 August 2020
Position: Director
Appointed: 18 August 2020
Position: Director
Appointed: 28 February 2017
The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Sami M. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Anthony T. This PSC has significiant influence or control over the company,.
Sami M.
| Notified on | 24 January 2017 |
| Nature of control: |
significiant influence or control |
Anthony T.
| Notified on | 24 January 2017 |
| Nature of control: |
significiant influence or control |
| Neptune Subsea Acquisitions | April 19, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 20th Jan 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy