Xtra Bidco Limited is a private limited company that can be found at 3-5 College Street, Nottingham NG1 5AQ. Incorporated on 2022-07-06, this 1-year-old company is run by 4 directors.
Director Robert R., appointed on 20 November 2023. Director Babak F., appointed on 17 October 2023. Director Paul B., appointed on 06 July 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-07-05 and the date for the following filing is 2024-07-19. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3-5 College Street |
| Town | Nottingham |
| Post code | NG1 5AQ |
| Country of origin | United Kingdom |
| Registration Number | 14219097 |
| Date of Incorporation | Wed, 6th Jul 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 20 November 2023
Position: Director
Appointed: 17 October 2023
Position: Director
Appointed: 06 July 2022
Position: Director
Appointed: 06 July 2022
The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Phenna Group Holdings Limited from Nottingham, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Phenna Group Holdings Limited
3-5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11924669 |
| Notified on | 6 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Mon, 19th Feb 2024. New Address: Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW. Previous address: 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom filed on: 19th, February 2024 |
address | Free Download (1 page) |
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