Xtera Holdings Limited in Church Road HAROLD WOOD

Xtera Holdings Limited HAROLD WOOD

Founded in 2017, Xtera Holdings, classified under reg no. 10598080 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 2021/12/31. Since 2018/04/19 Xtera Holdings Limited is no longer carrying the name Neptune Subsea Holdings.

The firm has 2 directors, namely Leigh F., Stuart B.. Of them, Stuart B. has been with the company the longest, being appointed on 28 February 2017 and Leigh F. has been with the company for the least time - from 18 August 2020. As of 20 April 2024, there were 2 ex directors - Carl H., James M. and others listed below. There were no ex secretaries.

Xtera Holdings Limited Address / Contact

Office Address	Bates House
Office Address2	Church Road
Town	Harold Wood
Post code	RM3 0SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10598080
Date of Incorporation	Thu, 2nd Feb 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 (111 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

Company staff

Leigh F.

Position: Director

Appointed: 18 August 2020

Stuart B.

Position: Director

Appointed: 28 February 2017

Carl H.

Position: Director

Appointed: 02 February 2017

Resigned: 18 August 2020

James M.

Position: Director

Appointed: 02 February 2017

Resigned: 18 August 2020

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Sami M. This PSC has significiant influence or control over this company,. The second one in the PSC register is Anthony T. This PSC has significiant influence or control over the company,.

Sami M.

Notified on	2 February 2017
Nature of control:	significiant influence or control

Anthony T.

Notified on	2 February 2017
Nature of control:	significiant influence or control

Company previous names

Neptune Subsea Holdings	April 19, 2018

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/20 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/20 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 23rd, January 2024	other	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, January 2024	accounts	Free Download (24 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, January 2024	other	Free Download (3 pages)
MR01	Registration of charge 105980800004, created on 2023/05/09 filed on: 12th, May 2023	mortgage	Free Download (85 pages)
MR01	Registration of charge 105980800003, created on 2023/04/05 filed on: 11th, April 2023	mortgage	Free Download (54 pages)
CS01	Confirmation statement with no updates 2023/01/20 filed on: 2nd, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, November 2022	accounts	Free Download (27 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, November 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, November 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, November 2022	accounts	Free Download (44 pages)
CS01	Confirmation statement with no updates 2022/01/20 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 13th, October 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021	accounts	Free Download (40 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, October 2021	accounts	Free Download (23 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 13th, October 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 19th, February 2021	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2021/01/20 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, January 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, January 2021	accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, January 2021	other	Free Download (3 pages)
AP01	New director appointment on 2020/08/18. filed on: 25th, August 2020	officers	Free Download (2 pages)
TM01	2020/08/18 - the day director's appointment was terminated filed on: 25th, August 2020	officers	Free Download (1 page)
TM01	2020/08/18 - the day director's appointment was terminated filed on: 25th, August 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/20 filed on: 22nd, January 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, December 2019	accounts	Free Download (25 pages)
MR01	Registration of charge 105980800002, created on 2019/09/23 filed on: 24th, September 2019	mortgage	Free Download (52 pages)
CS01	Confirmation statement with no updates 2019/02/22 filed on: 17th, April 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 17th, December 2018	accounts	Free Download (38 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/04/19 filed on: 19th, April 2018	resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 12th, April 2018	change of name	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/22 filed on: 8th, March 2018	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2017/10/11. New Address: Bates House Church Road Harold Wood Essex RM3 0SD. Previous address: Bates House 130 Church Road Harold Wood RM3 0SD filed on: 11th, October 2017	address	Free Download (2 pages)
AD01	Address change date: 2017/09/28. New Address: Bates House 130 Church Road Harold Wood RM3 0SD. Previous address: 25 st. George Street London W1S 1FS United Kingdom filed on: 28th, September 2017	address	Free Download (2 pages)
SH02	Sub-division of shares on 2017/02/10 filed on: 6th, March 2017	capital	Free Download (4 pages)
SH01	156043.16 USD is the capital in company's statement on 2017/02/14 filed on: 6th, March 2017	capital	Free Download (4 pages)
MR01	Registration of charge 105980800001, created on 2017/02/24 filed on: 1st, March 2017	mortgage	Free Download (43 pages)
AP01	New director appointment on 2017/02/28. filed on: 1st, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/22 filed on: 23rd, February 2017	confirmation statement	Free Download (4 pages)
NEWINC	Company registration filed on: 2nd, February 2017	incorporation	Free Download (41 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/02/28. filed on: 2nd, February 2017	accounts	Free Download (1 page)

Xtera Holdings Limited HAROLD WOOD

Xtera Holdings Limited Address / Contact

Company Information / Profile

Company staff

Leigh F.

Stuart B.

Carl H.

James M.

People with significant control

Company previous names

Company filings

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