Xtract Energy Holdings Limited in 7/8 Kendrick Mews LONDON

Xtract Energy Holdings Limited LONDON

Founded in 2007, Xtract Energy Holdings, classified under reg no. 06349958 is an active company. Currently registered at 1st Floor SW7 3HG, London the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2007-12-03 Xtract Energy Holdings Limited is no longer carrying the name Stillness 906.

The company has 2 directors, namely Alastair F., Joel S.. Of them, Joel S. has been with the company the longest, being appointed on 10 October 2013 and Alastair F. has been with the company for the least time - from 19 December 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Talya B. who worked with the the company until 10 March 2008.

Xtract Energy Holdings Limited Address / Contact

Office Address	1st Floor
Office Address2	7/8 Kendrick Mews
Town	London
Post code	SW7 3HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06349958
Date of Incorporation	Wed, 22nd Aug 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Alastair F.

Position: Director

Appointed: 19 December 2022

Lion Mining Finance Limited

Position: Corporate Secretary

Appointed: 01 September 2016

Joel S.

Position: Director

Appointed: 10 October 2013

St James's Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 March 2014

Resigned: 01 September 2016

Jan N.

Position: Director

Appointed: 28 May 2013

Resigned: 16 September 2016

Raju S.

Position: Director

Appointed: 01 November 2012

Resigned: 24 May 2013

Alan H.

Position: Director

Appointed: 17 June 2011

Resigned: 01 November 2012

Peter M.

Position: Director

Appointed: 05 July 2010

Resigned: 31 December 2021

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 07 March 2008

Resigned: 28 February 2014

Talya B.

Position: Secretary

Appointed: 29 November 2007

Resigned: 10 March 2008

Andrew M.

Position: Director

Appointed: 29 November 2007

Resigned: 05 July 2010

T&h Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 August 2007

Resigned: 29 November 2007

T&h Directors Limited

Position: Corporate Director

Appointed: 22 August 2007

Resigned: 29 November 2007

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Xtract Resources Plc from London, United Kingdom. The abovementioned PSC is classified as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Xtract Resources Plc

2 4th Floor, 2 Cromwell Place, London, London, SW7 2JE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Plc
Notified on	22 August 2016
Nature of control:	75,01-100% shares

Company previous names

Stillness 906	December 3, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets		1
Net Assets Liabilities	98 368	98 368

Other
Average Number Employees During Period	1	1
Creditors	98 368	98 369
Net Current Assets Liabilities		1
Total Assets Less Current Liabilities		1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 14th, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 7th, July 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 13th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 28th, June 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 18th, September 2017	accounts	Free Download (4 pages)
AD02	Location of register of charges has been changed from Suite 31 Second Floor 107 Cheapside London EC2V 6DN to 7/8 Kendrick Mews London SW7 3HG at an unknown date filed on: 4th, September 2017	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to 1st Floor 7/8 Kendrick Mews London SW7 3HG at an unknown date filed on: 7th, April 2017	address	Free Download (1 page)
AD01	Registered office address changed from 4th Floor 2 Cromwell Place London SW7 2JE to 1st Floor 7/8 Kendrick Mews London SW7 3HG on 2016-12-15 filed on: 15th, December 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 15th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-08-22 with full list of members filed on: 25th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-25: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-08-22 with full list of members filed on: 17th, September 2014	annual return	Free Download (5 pages)
AD02	Register inspection address changed from 27-28 Eastcastle Street London W1W 8DH at an unknown date filed on: 26th, March 2014	address	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 26th, March 2014	address	Free Download (2 pages)
AUD	Auditor's resignation filed on: 11th, March 2014	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 24th, February 2014	auditors	Free Download (1 page)
AR01	Annual return made up to 2013-08-22 with full list of members filed on: 23rd, August 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 27th, June 2013	accounts	Free Download (13 pages)
AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom on 2013-03-05 filed on: 5th, March 2013	address	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-08-22 with full list of members filed on: 3rd, September 2012	annual return	Free Download (14 pages)
AD01	Registered office address changed from 4F Windsor House St James's Street London SW1A 1LA on 2011-12-14 filed on: 14th, December 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-08-22 with full list of members filed on: 6th, September 2011	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2011-06-30 to 2011-12-31 filed on: 22nd, June 2011	accounts	Free Download (1 page)
AA	Full accounts data made up to 2010-06-30 filed on: 30th, March 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-08-22 with full list of members filed on: 23rd, August 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 1st, April 2010	accounts	Free Download (14 pages)
AD03	Register(s) moved to registered inspection location filed on: 6th, November 2009	address	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 6th, November 2009	address	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 6th, November 2009	address	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 6th, November 2009	address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 16th, October 2009	address	Free Download (2 pages)
363a	Annual return made up to 2009-08-26 filed on: 26th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 2nd, June 2009	accounts	Free Download (16 pages)
287	Registered office changed on 11/12/2008 from level 2 27 albemarle street london W1S 4DW filed on: 11th, December 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-08-26 filed on: 26th, August 2008	annual return	Free Download (5 pages)
287	Registered office changed on 10/12/07 from: sceptre court 40 tower hill london EC3N 4DX filed on: 10th, December 2007	address	Free Download (1 page)
287	Registered office changed on 10/12/07 from: sceptre court 40 tower hill london EC3N 4DX filed on: 10th, December 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 30/06/08 filed on: 10th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 30/06/08 filed on: 10th, December 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, October 2007	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, October 2007	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, October 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, October 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, October 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, October 2007	resolution
NEWINC	Incorporation filed on: 22nd, August 2007	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 22nd, August 2007	incorporation	Free Download (19 pages)

Xtract Energy Holdings Limited LONDON

Xtract Energy Holdings Limited Address / Contact

Company Information / Profile

Company staff

Alastair F.

Lion Mining Finance Limited

Joel S.

St James's Corporate Services Limited

Jan N.

Raju S.

Alan H.

Peter M.

Cargil Management Services Limited

Talya B.

Andrew M.

T&h Secretarial Services Limited

T&h Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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