XTERA HOLDINGS LIMITED - HAROLD WOOD
Company Profile | Company Filings |
Overview
XTERA HOLDINGS LIMITED is a Private Limited Company from HAROLD WOOD and has the status: Active.
XTERA HOLDINGS LIMITED was incorporated 7 years ago on 02/02/2017 and has the registered number: 10598080. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
XTERA HOLDINGS LIMITED was incorporated 7 years ago on 02/02/2017 and has the registered number: 10598080. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
XTERA HOLDINGS LIMITED - HAROLD WOOD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BATES HOUSE
HAROLD WOOD
ESSEX
RM3 0SD
This Company Originates in : United Kingdom
Previous trading names include:
NEPTUNE SUBSEA HOLDINGS LIMITED (until 19/04/2018)
NEPTUNE SUBSEA HOLDINGS LIMITED (until 19/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEIGH ESMOND HADYN FRAME | Jul 1960 | British | Director | 2020-08-18 | CURRENT |
MR STUART BARNES | Aug 1953 | British | Director | 2017-02-28 | CURRENT |
DR JAMES GEORGE MITCHELL | Apr 1981 | Irish | Director | 2017-02-02 UNTIL 2020-08-18 | RESIGNED |
MR CARL MICHAEL STEVE HARRING | Mar 1976 | Swedish | Director | 2017-02-02 UNTIL 2020-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sami Mnaymneh | 2017-02-02 | 7/1961 | London | Significant influence or control as firm |
Mr Anthony Tamer | 2017-02-02 | 10/1957 | London | Significant influence or control as firm |