Xtract Energy Holdings Limited
Company Profile
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UnknownXtract Energy Holdings Limited
06349958•Private Limited With Share Capital
1St Floor 7/8 Kendrick Mews, London, SW73HG
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Incorporated
22/08/2007
Company Age
18 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Xtract Energy Holdings Limited (06349958) is a private limited with share capital incorporated on 22/08/2007 (18 years old) and registered in london, SW73HG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 22/08/2007
SW73HG
Financial Overview
Total Assets
£1
Liabilities
£98.4K
Net Assets
£-98.4K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
83
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-09-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Move Registers To Sail Company
Category:Address
Date:26-03-2014
Change Sail Address Company With Old Address
Category:Address
Date:26-03-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-03-2014
Auditors Resignation Company
Category:Auditors
Date:11-03-2014
Termination Secretary Company With Name
Category:Officers
Date:04-03-2014
Auditors Resignation Company
Category:Auditors
Date:24-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2013
Termination Director Company With Name
Category:Officers
Date:28-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:19-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2010
Termination Director Company With Name
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Move Registers To Sail Company
Category:Address
Date:06-11-2009
Move Registers To Sail Company
Category:Address
Date:06-11-2009
Move Registers To Sail Company
Category:Address
Date:06-11-2009
Move Registers To Sail Company
Category:Address
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Sail Address Company
Category:Address
Date:16-10-2009
Legacy
Category:Annual Return
Date:26-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2009
Legacy
Category:Address
Date:11-12-2008
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Accounts
Date:10-12-2007
Legacy
Category:Address
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2007
Resolution
Category:Resolution
Date:09-10-2007
Resolution
Category:Resolution
Date:01-10-2007
Resolution
Category:Resolution
Date:01-10-2007
Resolution
Category:Resolution
Date:01-10-2007
Incorporation Company
Category:Incorporation
Date:22-08-2007
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
1St 7-8 Kendrick Mews, London, SW73HGRegistered
Related Companies
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