Menna Overview
Here’s a quick overview of XANTHOUS 2 LIMITED 👀 — a Northampton based business that started in 1994.
XANTHOUS 2 LIMITED
- Company statusactive
- Company No02902465
- Age32 years 5 months Incorporated 25 February 1994
- Officers3
Address
Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
XANTHOUS 2 LIMITED is an active company incorporated on 25 February 1994 and based in Northampton. The company was registered 32 years ago.
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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 Small
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Capital Allotment Shares
1 Year Ago on 13 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 20 May 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 13 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
Memorandum Articles
3 Years Ago on 14 Jan 2023
Resolution
3 Years Ago on 14 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 09 Jan 2023
Termination Secretary 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
Change Account Reference Date Company Previous Shortened
3 Years Ago on 09 Jan 2023
Termination Director 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
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 |
|---|---|---|
| Gxo Logistics Uk Ii Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of XANTHOUS 2 LIMITED 👀 — a Northampton based business that started in 1994.