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TECHSTREAM GROUP HOLDINGS LIMITED

Active
10421892·incorporated 2016-10-11

TECHSTREAM GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 October 2016 at Companies House (number 10421892; OpenRegistry canonical ID GB-10421892-techstream-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-11
Registered Address
24 EVERSHOLT STREET, LONDON, NW1 1AD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TECHSTREAM GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Xcede Group Limited (England reg. 12361140). Notified 2020-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Michael Dean Petrie born 1970 resident in United Kingdom, British national. Notified 2019-03-06. Ceased 2020-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Dean Petrie born 1970 resident in United Kingdom, British national. Notified 2016-10-11. Ceased 2019-03-06.
    • Holds 25–50% of voting rights
  • Mr Paul Lincoln Beeke born 1969 resident in United Kingdom, British national. Notified 2017-10-10. Ceased 2020-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TECHSTREAM GROUP HOLDINGS LIMITED has previously traded as:

  • CLOUDSTREAM GROUP HOLDINGS LIMITED (until 2018-08-29)

Similar UK companies

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