XTRACT ENERGY HOLDINGS LIMITED
Non-Trading
General Information
NAME
XTRACT ENERGY HOLDINGS LIMITED
COMPANY NUMBER
06349958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/08/2007
(17 years and 2 months old)
WEBSITE
www.xtractresources.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/08/2007
03/12/2007
STILLNESS 906 LIMITED
LONDON
SW7 3HG
Telephone: 02034166471
TPS: No
1ST 7-8 Kendrick Mews
London
SW7 3HG
Telephone: 34166471
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 |
|---|---|---|
| XTRACT RESOURCES PLC | Active - Accounts Filed | View Report |
| XTRACT ENERGY HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XTRACT ENERGY HOLDINGS LIMITED?
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 XTRACT ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XTRACT ENERGY HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
10/10/2013 - Present (11 years and 1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
19/12/2022 - Present (1 years and 11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/08/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 53 Past: 625 |
View Report |
|
22/08/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director |
Current: 9 Past: 309 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XTRACT RESOURCES PLC | Active - Accounts Filed | View Report |
| XTRACT ENERGY HOLDINGS LIMITED | Non-Trading | View Report |
| XTRACT INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Alastair Ford (927504971) Appointed |
| 01/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 19/01/2022 | Peter Lemon Moir (908335591) has left the board |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 18/09/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 22/09/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 19/12/2016 | Change in Reg. Office |
| 19/12/2016 | Jan Petrus Nelson (917864405) has left the board |
| 08/11/2016 | New Accounts filed |
| 21/09/2016 | New Company Secretary LION MINING FINANCE LIMITED (921450618) Appointed |
| 16/09/2016 | ST JAMES'S CORPORATE SERVICES LIMITED (907528969) has left the board |
| 09/09/2016 | New Annual Return filed |
| 04/12/2015 | ST JAMES'S CORPORATE SERVICES LIMITED (918629730) has left the board |
| 04/12/2015 | New Company Secretary ST JAMES'S CORPORATE SERVICES LIMITED (907528969) Appointed |
| 20/10/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 28/03/2014 | New Company Secretary ST JAMES'S CORPORATE SERVICES LIMITED (918629730) Appointed |
| 06/03/2014 | CARGIL MANAGEMENT SERVICES LIMITED (912864611) has left the board |
| 18/10/2013 | New Board Member Joel Messod Silberstein (917593680) Appointed |
| 28/08/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 03/06/2013 | New Board Member Jan Petrus Nelson (917864405) Appointed |
| 30/05/2013 | Raju Samtani (917307840) has left the board |
| 30/05/2013 | Change in Reg. Office |
| 21/03/2013 | Change in Reg. Office |
| 07/03/2013 | Change in Reg. Office |
| 21/11/2012 | Alan Douglas Hume (913551334) has left the board |
| 21/11/2012 | New Board Member Raju Samtani (917307840) Appointed |
| 10/10/2012 | New Accounts filed |
| 10/09/2012 | New Annual Return filed |
| 05/09/2012 | Change in Reg. Office |
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