Menna Overview
Here’s a quick overview of XETROV GROUP LTD 👀 — a London based business that started in 2015.
XETROV GROUP LTD
- Company statusactive
- Company No09693479
- Age11 years Incorporated 20 July 2015
- Officers5
Address
15 Hanover Square, London, W1S 1HS, England
XETROV GROUP LTD is an active company incorporated on 20 July 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 04 Jun 2026
Confirmation Statement With Updates
3 Months Ago on 15 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 14 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 14 Apr 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
Capital Allotment Shares
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2024
Capital Allotment Shares
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Capital Cancellation Shares
2 Years Ago on 06 Nov 2023
Capital Allotment Shares
2 Years Ago on 03 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Capital Allotment Shares
2 Years Ago on 24 Aug 2023
Capital Allotment Shares
2 Years Ago on 24 Aug 2023
Capital Allotment Shares
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 11 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 11 Aug 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 May 2022
Capital Allotment Shares
4 Years Ago on 12 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMSTUTZ, Stephanie | director | May 1979 | 20 Dec 2021 |
| ANDERSON, Richard John | director | May 1963 | 02 Dec 2021 |
| CLARKE, Stephen Matthew | director | Mar 1963 | 20 Jul 2015 |
| RUXTON, Ashleigh Jane | director | Jun 1984 | 20 Jul 2015 |
| ULRICH, Jacob Shields | director | Feb 1953 | 14 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Ashleigh Ruxton | Jun 1984 | 28 Sept 2020 |
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Menna Overview
Here’s a quick overview of XETROV GROUP LTD 👀 — a London based business that started in 2015.