XPE GROUP PLC
Active - Accounts Filed
General Information
NAME
XPE GROUP PLC
COMPANY NUMBER
05890611
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/07/2006
(18 years and 3 months old)
WEBSITE
https://debentureplc.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/2013
01/07/2024
INTU DEBENTURE PLC
View all previous names
LONDON
EC3M 3BY
C/O Apam Ltd
4th Floor
84
London
W1K 3JZ
c/o Pradera Lateral Limited
5th Floor
London
EC3M 3BY
EC3M 3BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTU PROPERTIES PLC | In Administration | View Report |
| INTU DEBENTURE PLC | Active - Accounts Filed | View Report |
| BROADMARSH RETAIL (NOMINEE NO 3) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about XPE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XPE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OCORIAN ADMINISTRATION (UK) LIMITED 24/11/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 139 Past: 21 |
View Report |
|
26/01/2021 - Present (3 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 46 Past: 28 |
View Report |
|
15/06/2022 - Present (2 years and 5 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 11 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Board Member Andrew Philip Graham Dixon (923796157) Appointed |
| 18/05/2023 | David Kenneth Duggins (927249818) has left the board |
| 18/05/2023 | New Board Member Andrew Philip Graham Dixon (930905120) Appointed |
| 18/05/2023 | New Board Member Peter Frank Cooper (922083274) Appointed |
| 28/04/2023 | New Accounts filed |
| 22/10/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Board Member Barry Stuart Cox (927045577) Appointed |
| 17/06/2021 | Change in Reg. Office |
| 03/02/2021 | New Board Member John Alexander Heller (907258165) Appointed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 21/08/2020 | Robert Lee Allen (913279387) has left the board |
| 21/08/2020 | Hugh Michael Ford (916510894) has left the board |
| 31/07/2020 | New Board Member David Kenneth Duggins (927249818) Appointed |
| 08/07/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 08/07/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 10/06/2020 | New Board Member Martin Richard Breeden (925054333) Appointed |
| 27/04/2020 | Sean Crosby (926148148) has left the board |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 23/04/2020 | New Board Member Hugh Michael Ford (916510894) Appointed |
| 22/04/2020 | New Board Member Robert Lee Allen (913279387) Appointed |
| 18/02/2020 | Trevor Pereira (912513013) has left the board |
| 30/12/2019 | INTU SECRETARIAT LIMITED (926543832) has left the board |
| 30/12/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 20/12/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926543832) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 20/08/2019 | Barbara Gibbes (920471683) has left the board |
| 11/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 02/08/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 24/06/2017 | New Accounts filed |
| 13/03/2017 | Change in Reg. Office |
| 24/01/2017 | New Board Member Barbara Gibbes (920471683) Appointed |
| 12/10/2016 | Katharine Ann Bowyer (919076071) has left the board |
| 05/08/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 26/04/2016 | Martin David Ellis (910837533) has left the board |
| 07/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 29/09/2014 | New Board Member Katharine Ann Bowyer (919076071) Appointed |
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