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Xtera Holdings Limited
10598080
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BATES HOUSE, HAROLD WOOD, RM3 0SD
Incorporated 02/02/2017
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Dr Stuart Robert Barnes
director · Since 28/02/2017
CHAIRMAN
BRITISH · ENGLAND · Age 72
Also on 4 other boards
Mr Leigh Esmond Hadyn Frame
director · Since 18/08/2020
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 4 other boards
Persons with Significant Control
Xtera Topco Limited
75–100% shares
Bates House, Church Road, Romford, RM3 0SD
Reg: 10580604 · Companies House · Limited Company
Notified 02/02/2017
Former PSCs
Mr Sami Mnaymneh
Ceased 02/02/2017
Mr Anthony Tamer
Ceased 02/02/2017
Charges0 outstanding
Charge
satisfied
SANTANDER UK PLC
Created 09/05/2023Registered 12/05/2023Satisfied 06/06/2025
Charge
satisfied
H.I.G. EUROPE - NEPTUNE HOLDINGS, LTD AS SECURED PARTY (AS SUCH TERM IS DEFINED IN THE SUPER PR
Created 05/04/2023Registered 11/04/2023Satisfied 06/06/2025
Charge
satisfied
H.I.G. EUROPE CAPITAL PARTNERS II, L.P.
Created 23/09/2019Registered 24/09/2019Satisfied 06/06/2025
Charge
satisfied
SANTANDER UK PLC
Created 24/02/2017Registered 01/03/2017Satisfied 06/06/2025