Xtratec Ltd: Incorporated 8 Sep 2006

Company identity

Founded / incorporated

8 September 2006

Company number 05929950

Verify at Companies House

Legal name

XTRATEC LTD

Company type

Private Limited Company

Region

East Midlands

Registered address

PHENNA GROUP UNIT 4 OAK SPINNEY BUSINESS PARK

RATBY LANE

LEICESTER

LEICESTERSHIRE

ENGLAND

LE3 3AW

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller

Company Active LTD

Xtratec Ltd

CRN 05929950

Direct controller Active LTD

Xtra Bidco Limited

CRN 14219097

Ultimate controller Active LTD

Phenna Group Holdings Limited

CRN 11924669

Company events

Reference milestones and recent Companies House filing stream events.

10 events

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

09 Aug

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

06 Aug

2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzNzM4NzU2MmFkaXF6a2N4

Published 06 Aug 2026 14:37

04 Aug

2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNzAyNjAzNmFkaXF6a2N4

Published 04 Aug 2026 19:44

03 Aug

2026

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzUzNjI3OTg4NWFkaXF6a2N4

Published 03 Aug 2026 06:52

31 Jul

2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNjI3OTUxNGFkaXF6a2N4

Published 31 Jul 2026 09:12

31 Jul

2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNjI3ODQxOGFkaXF6a2N4

Published 31 Jul 2026 09:07

26 Jul

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

08 Sep

2006

Incorporated

Inception

Company registered at Companies House