Xtera Holdings Limited

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Xtera Holdings Limited

10598080Private Limited With Share Capital

Bates House Church Road, Harold Wood, Essex, RM30SD
Incorporated

02/02/2017

Company Age

9 years

Directors

2

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Xtera Holdings Limited (10598080) is a private limited with share capital incorporated on 02/02/2017 (9 years old) and registered in essex, RM30SD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 02/02/2017
RM30SD
2 employees

Financial Overview

Total Assets

£11.43M

Liabilities

£30.8K

Net Assets

£11.40M

Est. Turnover

£6.33M

AI Estimated
Unreported
Cash

£1.1K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

58
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2026
Legacy
Category:Accounts
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Legacy
Category:Other
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2024
Legacy
Category:Other
Date:13-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2022
Legacy
Category:Accounts
Date:04-11-2022
Legacy
Category:Other
Date:04-11-2022
Legacy
Category:Other
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2021
Legacy
Category:Accounts
Date:13-10-2021
Legacy
Category:Other
Date:13-10-2021
Legacy
Category:Other
Date:13-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Legacy
Category:Accounts
Date:09-01-2021
Legacy
Category:Other
Date:09-01-2021
Legacy
Category:Other
Date:09-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2018
Resolution
Category:Resolution
Date:19-04-2018
Change Of Name Notice
Category:Change Of Name
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2017
Capital Allotment Shares
Category:Capital
Date:06-03-2017
Capital Alter Shares Subdivision
Category:Capital
Date:06-03-2017
Capital Redomination Of Shares
Category:Capital
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-02-2017
Incorporation Company
Category:Incorporation
Date:02-02-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024

Trading Addresses

25 St George Street, London, W1S1FS
Bates House, Church Road, Harold Wood, Romford, RM30SDRegistered

Contact

xtera.com
Bates House Church Road, Harold Wood, Essex, RM30SD