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XCEDE GROUP HOLDINGS LIMITED

Active
10853242·incorporated 2017-07-06

XCEDE GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 July 2017 at Companies House (number 10853242; OpenRegistry canonical ID GB-10853242-xcede-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
2017-07-06
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 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

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

Persons with significant control

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

  • Techstream Ighb Limited (England & Wales 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

1 historical PSC record has ceased:

  • Mr William John Charles Jacques born 1974 resident in England, British national. Notified 2017-07-06. Ceased 2020-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

XCEDE GROUP HOLDINGS LIMITED has previously traded as:

  • WHCO5 LIMITED (until 2017-11-14)

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