XTRA BIDCO LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

XTRA BIDCO LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
XTRA BIDCO LIMITED was incorporated 1 years ago on 06/07/2022 and has the registered number: 14219097. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

XTRA BIDCO LIMITED - NOTTINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3-5 COLLEGE STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS GRAY Jun 1979 British Director 2022-07-06 CURRENT
MR BABAK FARDAGHAIE Jan 1984 British Director 2023-10-17 CURRENT
MR PAUL BARRY Aug 1965 British Director 2022-07-06 CURRENT
ROBERT LASZLO ROSTAS Feb 1981 British Director 2023-11-20 CURRENT
MR DAVID HARRISON Apr 1988 British Director 2022-07-06 UNTIL 2023-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phenna Group Holdings Limited 2022-07-06 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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