Xpe Potteries Limited

04423980

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O PRADERA LATERAL LIMITED 5TH FLOOR, LONDON, EC3M 3BY

Incorporated 24/04/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ocorian Administration (Uk) Limited

secretary · Since 24/11/2020

Also on 249 other boards

Mr John Alexander Heller

director · Since 15/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 68 other boards

Mr Peter Frank Cooper

director · Since 14/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr Andrew Philip Graham Dixon

director · Since 14/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 16 other boards

Persons with Significant Control

Xpe Group Plc

75–100% shares

75–100% votes

Appoint directors

C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EC3M 3BY

Reg: 5890611 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/09/2023Registered 07/09/2023

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 30/07/2020Registered 03/08/2020