Xtera Holdings Limited
10598080
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 20/01/2026
Due 03/02/2027
Industry
Officers
director · Since 28/02/2017
CHAIRMAN
BRITISH · ENGLAND · Age 73
Also on 4 other boards
director · Since 18/08/2020
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 4 other boards
Former
director · Resigned 18/08/2020
director · Resigned 18/08/2020
Persons with Significant Control
Xtera Topco Limited
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
SANTANDER UK PLC
H.I.G. EUROPE - NEPTUNE HOLDINGS, LTD AS SECURED PARTY (AS SUCH TERM IS DEFINED IN THE SUPER PR
H.I.G. EUROPE CAPITAL PARTNERS II, L.P.
SANTANDER UK PLC
Change History
Active
Private Limited Company
BATES HOUSE
HAROLD WOOD