Xeretec Group Holdings started in year 2003 as Private Limited Company with registration number 04953382. The Xeretec Group Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Wokingham at Ashridge House. Postal code: RG41 2FD. Since Wednesday 29th August 2012 Xeretec Group Holdings Limited is no longer carrying the name Albion House Finance.
There is a single director in the company at the moment - Steven H., appointed on 31 March 2005. In addition, a secretary was appointed - Karina S., appointed on 11 April 2006. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alyn J. who worked with the the company until 11 April 2006.
| Office Address | Ashridge House |
| Office Address2 | Oaklands Park |
| Town | Wokingham |
| Post code | RG41 2FD |
| Country of origin | United Kingdom |
| Registration Number | 04953382 |
| Date of Incorporation | Wed, 5th Nov 2003 |
| Industry | Activities of head offices |
| End of financial Year | 31st August |
| Company age | 21 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Secretary
Appointed: 11 April 2006
Position: Director
Appointed: 31 March 2005
The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Xeretec Group Limited from Wokingham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Steven H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Xeretec Group Limited
Ashridge House Oaklands Park, Wokingham, Berkshire, RG41 2FD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10261433 |
| Notified on | 3 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven H.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Albion House Finance | August 29, 2012 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | -315 147 |
| Other | |
| Administrative Expenses | 223 597 |
| Amounts Owed To Group Undertakings | 315 147 |
| Average Number Employees During Period | 2 |
| Comprehensive Income Expense | 3 239 568 |
| Creditors | 315 147 |
| Dividends Paid | 10 730 330 |
| Impairment Loss Reversal On Investments | |
| Interest Payable Similar Charges Finance Costs | 3 706 |
| Operating Profit Loss | 1 478 103 |
| Other Interest Receivable Similar Income Finance Income | 2 080 318 |
| Other Operating Income Format1 | 1 701 700 |
| Percentage Class Share Held In Subsidiary | |
| Profit Loss | 3 239 568 |
| Profit Loss On Ordinary Activities Before Tax | 3 554 715 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 315 147 |
| Transfers To From Retained Earnings Increase Decrease In Equity | -1 437 792 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 31st, May 2023 |
accounts | Free Download (6 pages) |
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