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XCEDE GLOBAL HOLDINGS LIMITED

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XCEDE GLOBAL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11996176

Incorporation date

15/05/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

24 Eversholt Street, London NW1 1ADCopy
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Latest events (Record since 03/06/2020)
dot icon25/03/2026
Appointment of Mr Adam Thomas Ivor Blaney as a director on 2026-03-12
View PDF (2 pages)
dot icon09/02/2026
Termination of appointment of Adam Marsh as a director on 2026-01-31
View PDF (1 pages)
dot icon20/10/2025
Termination of appointment of Sarkis George Zeronian as a secretary on 2025-10-13
View PDF (1 pages)
dot icon20/10/2025
Appointment of Mrs Catherine Fear as a secretary on 2025-10-13
View PDF (2 pages)
dot icon22/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (49 pages)
dot icon16/06/2025
Confirmation statement made on 2025-05-14 with updates
View PDF (7 pages)
dot icon13/03/2025
Sub-division of shares on 2025-01-31
View PDF (9 pages)
dot icon17/02/2025
Resolutions
View PDF (2 pages)
dot icon17/02/2025
Memorandum and Articles of Association
View PDF (62 pages)
dot icon14/02/2025
Statement of capital following an allotment of shares on 2025-01-31
View PDF (5 pages)
dot icon28/08/2024
Registered office address changed from , First Floor, 3-8 Carburton Street, London, W1W 5AJ, England to 24 Eversholt Street London NW1 1AD on 2024-08-28
View PDF (1 pages)
dot icon21/08/2024
Resolutions
View PDF (1 pages)
dot icon19/08/2024
Consolidation of shares on 2024-08-14
View PDF (10 pages)
dot icon09/08/2024
Group of companies' accounts made up to 2023-12-31
View PDF (42 pages)
dot icon16/06/2024
Confirmation statement made on 2024-05-14 with updates
View PDF (16 pages)
dot icon08/01/2024
Change of share class name or designation
View PDF (2 pages)
dot icon08/01/2024
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon08/01/2024
Resolutions
View PDF (1 pages)
dot icon08/01/2024
Memorandum and Articles of Association
View PDF (78 pages)
dot icon04/01/2024
Statement of capital following an allotment of shares on 2023-12-21
View PDF (5 pages)
dot icon21/12/2023
Resolutions
View PDF (1 pages)
dot icon21/12/2023
Solvency Statement dated 21/12/23
View PDF (2 pages)
dot icon21/12/2023
Statement by Directors
View PDF (2 pages)
dot icon21/12/2023
Statement of capital on 2023-12-21
View PDF (8 pages)
dot icon22/11/2023
Group of companies' accounts made up to 2022-12-31
View PDF (50 pages)
dot icon30/08/2023
Statement of capital following an allotment of shares on 2023-07-04
View PDF (6 pages)
dot icon03/07/2023
Confirmation statement made on 2023-05-14 with updates
View PDF (19 pages)
dot icon26/05/2023
Statement of capital following an allotment of shares on 2023-05-02
View PDF (6 pages)
dot icon05/05/2023
Termination of appointment of William John Charles Jacques as a director on 2023-03-31
View PDF (1 pages)
dot icon05/05/2023
Appointment of Mr Sarkis George Zeronian as a secretary on 2023-04-13
View PDF (2 pages)
dot icon05/05/2023
Appointment of Mr Stephen James Smith as a director on 2023-04-13
View PDF (2 pages)
dot icon23/02/2023
Group of companies' accounts made up to 2021-12-31
View PDF (44 pages)
dot icon15/02/2023
Second filing for the cessation of Universal Partners Investments Holdings Limited as a person with significant control
View PDF (6 pages)
dot icon08/02/2023
Cessation of Universal Partners Investments as a person with significant control on 2023-01-17
View PDF (2 pages)
dot icon08/02/2023
Notification of a person with significant control statement
View PDF (2 pages)
dot icon08/12/2022
Certificate of change of name
View PDF (3 pages)
dot icon05/12/2022
Change of share class name or designation
View PDF (3 pages)
dot icon05/12/2022
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon05/12/2022
Consolidation and sub-division of shares on 2022-09-30
View PDF (23 pages)
dot icon05/12/2022
Statement of capital following an allotment of shares on 2022-09-30
View PDF (6 pages)
dot icon02/12/2022
Resolutions
View PDF (2 pages)
dot icon02/12/2022
Memorandum and Articles of Association
View PDF (77 pages)
dot icon01/12/2022
Change of details for Universal Partners Investments as a person with significant control on 2022-09-30
View PDF (2 pages)
dot icon03/06/2020
Registered office address changed from , 49-52 Bow Lane, London, EC4M 9DJ, United Kingdom to First Floor, 3-8 Carburton Street London W1W 5AJ on 2020-06-03
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About XCEDE GLOBAL HOLDINGS LIMITED

XCEDE GLOBAL HOLDINGS LIMITED is an(a) Active company incorporated on 15/05/2019 with the registered office located at 24 Eversholt Street, London NW1 1AD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XCEDE GLOBAL HOLDINGS LIMITED?

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XCEDE GLOBAL HOLDINGS LIMITED is currently Active. It was registered on 15/05/2019 .

Where is XCEDE GLOBAL HOLDINGS LIMITED located?

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XCEDE GLOBAL HOLDINGS LIMITED is registered at 24 Eversholt Street, London NW1 1AD.

What does XCEDE GLOBAL HOLDINGS LIMITED do?

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XCEDE GLOBAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for XCEDE GLOBAL HOLDINGS LIMITED?

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The latest filing was on 25/03/2026: Appointment of Mr Adam Thomas Ivor Blaney as a director on 2026-03-12.