Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Xcede Group Holdings Limited
- Incorporated
- 6 July 2017 (9 years)
- Previously known as
- Whco5 Limited (until 14 November 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 24 Eversholt StreetLondonNW1 1AD
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Fear, Catherine
Secretary · Appointed 19 September 2025
Director · Appointed 13 April 2023
British
Born January 1968 (58)
Officer history (10 former)
19 September 2025
Appointed Fear, Catherine as Secretary
19 September 2025
Resigned Zeronian, Sarkis George as Secretary
13 April 2023
13 April 2023
Appointed Zeronian, Sarkis George as Secretary
31 March 2023
14 January 2023
8 July 2022
6 January 2021
Resigned Duquenoy, Philip as Director
18 November 2020
18 November 2020
Resigned Davis, Alfred as Secretary
18 November 2020
1 July 2020
3 September 2019
21 January 2019
21 January 2019
Appointed Davis, Alfred as Secretary
4 July 2018
16 August 2017
16 August 2017
16 August 2017
Appointed Duquenoy, Philip as Director
16 August 2017
16 August 2017
6 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12361140
Holdings 1
Companies where Xcede Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
17 January 2020
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Xcede Corporate Limited Owns 75–100% of shares
Xcede Group Limited Owns 75–100% of shares
Techstream Group Holdings Limited Owns 75–100% of shares
Xcede Group Holdings Limited This company Owns 75–100% of shares
Xcede Ebt Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 20 April 2026 | Other filing | |||
| 20 April 2026 | Other filing | |||
| 20 April 2026 | Accounts filing | |||
| 20 April 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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