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XTR HOLDING LIMITED - Unit 1 Erivan Park, Wetherby, West Yorkshire, LS22 7DN, United Kingdom
Company Information
- Company registration number
- 09907816
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Erivan Park
- Wetherby
- West Yorkshire
- LS22 7DN
- England Unit 1 Erivan Park, Wetherby, West Yorkshire, LS22 7DN, England UK
Management
- Managing Directors
- CHAPUIS, Pascale
- KNIGHT, Ashley
- MIKKELSEN, Anton
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-08
- Age Of Company 2015-12-08 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Herr Stephan Koehler
- Atos Medical Ab
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2023-12-21
- Last Date: 2022-12-07
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XTR HOLDING LIMITED Company Description
- XTR HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 09907816. Its current trading status is "live". It was registered 2015-12-08. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-09-30.It can be contacted at Unit 1 Erivan Park .
Get XTR HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xtr Holding Limited - Unit 1 Erivan Park, Wetherby, West Yorkshire, LS22 7DN, United Kingdom
- 2015-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-06-30) - AA
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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capital-statement-capital-company-with-date-currency-figure (2023-09-25) - SH19
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legacy (2023-09-25) - SH20
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
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resolution (2023-09-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-09-13) - AP01
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legacy (2023-09-25) - CAP-SS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-13) - CS01
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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appoint-person-director-company-with-name-date (2022-09-28) - AP01
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accounts-with-accounts-type-small (2022-09-07) - AA
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change-account-reference-date-company-current-shortened (2022-04-26) - AA01
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appoint-person-director-company-with-name-date (2022-03-08) - AP01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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termination-director-company-with-name-termination-date (2022-02-18) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-29) - AA
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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termination-director-company-with-name-termination-date (2021-12-15) - TM01
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notification-of-a-person-with-significant-control (2021-12-15) - PSC02
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confirmation-statement-with-updates (2021-12-15) - CS01
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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cessation-of-a-person-with-significant-control (2021-12-15) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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accounts-with-accounts-type-small (2020-04-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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mortgage-satisfy-charge-full (2019-08-23) - MR04
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change-to-a-person-with-significant-control (2019-03-22) - PSC04
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accounts-with-accounts-type-full (2019-03-22) - AA
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change-person-director-company-with-change-date (2019-03-21) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-small (2018-05-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-07) - CS01
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resolution (2017-03-16) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2017-12-07) - AD04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-07) - MR01
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mortgage-satisfy-charge-full (2017-03-13) - MR04
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accounts-with-accounts-type-small (2017-06-25) - AA
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appoint-person-director-company-with-name-date (2017-03-13) - AP01
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capital-allotment-shares (2017-03-13) - SH01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-04-11) - AD02
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move-registers-to-sail-company-with-new-address (2016-04-11) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-20) - MR01
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capital-allotment-shares (2016-04-26) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-28) - MR01
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memorandum-articles (2016-05-04) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-29) - AD01
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confirmation-statement-with-updates (2016-12-21) - CS01
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resolution (2016-05-04) - RESOLUTIONS
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-21) - CH01
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incorporation-company (2015-12-08) - NEWINC