Menna Overview
Here’s a quick overview of XERAM INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2019.
XERAM INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No12298701
- Age6 years 8 months Incorporated 5 November 2019
- Officers2
Address
155 Bishopsgate, London, EC2M 3TQ, England
XERAM INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 5 November 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Certificate Change Of Name Company
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jan 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 04 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 05 Jul 2023
Legacy
3 Years Ago on 05 Jul 2023
Legacy
3 Years Ago on 19 Jun 2023
Legacy
3 Years Ago on 19 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 30 Dec 2022
Certificate Change Of Name Company
3 Years Ago on 08 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Sep 2022
Legacy
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 20 Jul 2022
Legacy
4 Years Ago on 20 Jul 2022
Legacy
4 Years Ago on 30 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINSLEY, Scott | secretary | 03 May 2023 | |
| BATES, Chris | director | Nov 1968 | 14 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spectron Services Limited | 01 Dec 2022 | |
| E D & F Man Holdings Limited | 05 Nov 2019 | |
| E D & F Man Capital Markets Holdings Limited | 05 Nov 2019 |
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MOORE, Jade Louise are mutual persons.
MOORE, Jade Louise are mutual persons.
MOORE, Jade Louise are mutual persons.
MOORE, Jade Louise are mutual persons.
MOORE, Jade Louise are mutual persons.
MOORE, Jade Louise are mutual persons.
MOORE, Jade Louise are mutual persons.
MOORE, Jade Louise are mutual persons.
MOORE, Jade Louise are mutual persons.
MOORE, Jade Louise are mutual persons.
MOORE, Jade Louise are mutual persons.
MOORE, Jade Louise are mutual persons.
MOORE, Jade Louise are mutual persons.
MOORE, Jade Louise are mutual persons.
MOORE, Jade Louise are mutual persons.
MOORE, Jade Louise are mutual persons.
MOORE, Jade Louise are mutual persons.
MOORE, Jade Louise are mutual persons.
MOORE, Jade Louise are mutual persons.
MOORE, Jade Louise are mutual persons.
MOORE, Jade Louise are mutual persons.
MOORE, Jade Louise are mutual persons.
STROUD, Terry Paul Moore are mutual persons.
XERAM SERVICES LIMITED
BATES, Chris, FERNANDEZ, Carlos, MOORE, Jade Louise, STROUD, Terry Paul Moore are mutual persons.
E D & F MAN TECHNOLOGY LIMITED
MOORE, Jade Louise are mutual persons.
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Menna Overview
Here’s a quick overview of XERAM INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2019.