Menna Overview
Here’s a quick overview of XANTHOUS 1 LIMITED 👀 — a Northampton based business that started in 1992.
XANTHOUS 1 LIMITED
- Company statusactive
- Company No02738580
- Age33 years 11 months Incorporated 10 August 1992
- Officers3
Address
Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
XANTHOUS 1 LIMITED is an active company incorporated on 10 August 1992 and based in Northampton. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Notification Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 23 Jan 2023
Resolution
3 Years Ago on 14 Jan 2023
Memorandum Articles
3 Years Ago on 14 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 09 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 09 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACGREGOR, Stuart | secretary | 09 Jan 2023 | |
| MACGREGOR, Stuart Robert | director | Jun 1972 | 09 Jan 2023 |
| WILLIAMS, Gavin Glen | director | Oct 1971 | 25 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| International Venture Holdings Limited | 01 Jul 2024 | |
| Gxo Logistics Uk Ii Limited | 06 Apr 2016 |
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MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, HANSON, Angela Judith, WHITE, Paul Gerard, HODKIN, David Arthur are mutual persons.
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MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, PARKIN, Steven Nicholas are mutual persons.
MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, FAHEY, Sean Eugene, WHITE, Paul Gerard, HODKIN, David Arthur are mutual persons.
MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, FAHEY, Sean Eugene, HANSON, Angela Judith, WHITE, Paul Gerard, HODKIN, David Arthur, PARKIN, Steven Nicholas are mutual persons.
MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, PARKIN, Steven Nicholas are mutual persons.
MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, FAHEY, Sean Eugene, HANSON, Angela Judith, WHITE, Paul Gerard, DANBY, Michael David, HODKIN, David Arthur, KHELA, Surjeet Singh, PARKIN, Melanie, PARKIN, Steven Nicholas, ROBINSON, Paul, THOMPSON, Jonathan Roger are mutual persons.
MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, HANSON, Angela Judith, WHITE, Paul Gerard, HODKIN, David Arthur are mutual persons.
MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, HANSON, Angela Judith, WHITE, Paul Gerard, HODKIN, David Arthur are mutual persons.
MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, FAHEY, Sean Eugene, HODKIN, David Arthur, PARKIN, Steven Nicholas are mutual persons.
MACGREGOR, Stuart Robert, THOMAS, David James are mutual persons.
MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, THOMAS, David James are mutual persons.
MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, THOMAS, David James are mutual persons.
MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, THOMAS, David James are mutual persons.
MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, THOMAS, David James are mutual persons.
WILLIAMS, Gavin Glen, FAHEY, Sean Eugene, HODKIN, David Arthur, PARKIN, Steven Nicholas are mutual persons.
WILLIAMS, Gavin Glen, HODKIN, David Arthur are mutual persons.
WILLIAMS, Gavin Glen, THOMAS, David James are mutual persons.
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WILLIAMS, Gavin Glen are mutual persons.
FAHEY, Sean Eugene are mutual persons.
FAHEY, Sean Eugene, HODKIN, David Arthur, PARKIN, Steven Nicholas, THOMAS, David James are mutual persons.
FAHEY, Sean Eugene, HODKIN, David Arthur, PARKIN, Steven Nicholas, THOMAS, David James are mutual persons.
FAHEY, Sean Eugene, HANSON, Angela Judith, WHITE, Paul Gerard, HODKIN, David Arthur, PARKIN, Steven Nicholas are mutual persons.
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YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
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DANBY, Michael David are mutual persons.
HODKIN, David Arthur are mutual persons.
HODKIN, David Arthur, PARKIN, Steven Nicholas are mutual persons.
HODKIN, David Arthur, PARKIN, Steven Nicholas are mutual persons.
HODKIN, David Arthur, PARKIN, Steven Nicholas are mutual persons.
HODKIN, David Arthur, PARKIN, Steven Nicholas are mutual persons.
HODKIN, David Arthur, PARKIN, Steven Nicholas are mutual persons.
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KHELA, Surjeet Singh are mutual persons.
PARKIN, Steven Nicholas are mutual persons.
PARKIN, Steven Nicholas, THOMAS, David James are mutual persons.
PARKIN, Steven Nicholas are mutual persons.
THOMPSON, Jonathan Roger are mutual persons.
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MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, THOMAS, David James are mutual persons.
GXO LOGISTICS FH LIMITED
MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen are mutual persons.
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Here’s a quick overview of XANTHOUS 1 LIMITED 👀 — a Northampton based business that started in 1992.