Menna Overview
Here’s a quick overview of XTRA BIDCO LIMITED 👀 — a Nottingham based business that started in 2022.
XTRA BIDCO LIMITED
- Company statusactive
- Company No14219097
- Age4 years 4 months Incorporated 6 July 2022
- Officers2
Address
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom
XTRA BIDCO LIMITED is an active company incorporated on 6 July 2022 and based in Nottingham, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 14 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 25 Sep 2026
Legacy
2 Months Ago on 25 Sep 2026
Legacy
2 Months Ago on 25 Sep 2026
Legacy
2 Months Ago on 25 Sep 2026
Confirmation Statement With No Updates
3 Months Ago on 05 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 04 Aug 2026
Change Person Director Company With Change Date
4 Months Ago on 29 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 28 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 28 Jul 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Sep 2025
Legacy
1 Year Ago on 09 Sep 2025
Legacy
1 Year Ago on 09 Sep 2025
Legacy
1 Year Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Oct 2024
Legacy
2 Years Ago on 10 Oct 2024
Legacy
2 Years Ago on 10 Oct 2024
Legacy
2 Years Ago on 10 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Apr 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARDAGHAIE, Babak | director | Jan 1984 | 17 Oct 2023 |
| GRAY, Thomas | director | Jun 1979 | 06 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phenna Group Holdings Limited | 06 Jul 2022 |
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FARDAGHAIE, Babak are mutual persons.
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FARDAGHAIE, Babak, GRAY, Thomas are mutual persons.
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FARDAGHAIE, Babak, HARRISON, David George are mutual persons.
FARDAGHAIE, Babak, BARRY, Paul are mutual persons.
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GRAY, Thomas are mutual persons.
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GRAY, Thomas, ROSTAS, Robert Laszlo are mutual persons.
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GRAY, Thomas, ROSTAS, Robert Laszlo are mutual persons.
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GRAY, Thomas, ROSTAS, Robert Laszlo are mutual persons.
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GRAY, Thomas, ROSTAS, Robert Laszlo are mutual persons.
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HARRISON, David George are mutual persons.
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Here’s a quick overview of XTRA BIDCO LIMITED 👀 — a Nottingham based business that started in 2022.