Menna Overview
Here’s a quick overview of XTR HOLDING LIMITED 👀 — a Wetherby, West Yorkshire based business that started in 2015.
XTR HOLDING LIMITED
- Company statusactive
- Company No09907816
- Age10 years 7 months Incorporated 8 December 2015
- Officers3
Address
Unit 1 Erivan Park, Wetherby, West Yorkshire, LS22 7DN, England
XTR HOLDING LIMITED is an active company incorporated on 8 December 2015 and based in Wetherby, West Yorkshire, 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)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 21 May 2024
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 25 Sep 2023
Legacy
2 Years Ago on 25 Sep 2023
Legacy
2 Years Ago on 25 Sep 2023
Resolution
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 07 Sep 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 26 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 15 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPUIS, Pascale | director | Aug 1970 | 28 Feb 2022 |
| KNIGHT, Ashley | director | Sep 1969 | 15 Sept 2022 |
| MIKKELSEN, Anton | director | May 1987 | 13 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Atos Medical Ab | 01 Oct 2021 | |
| Herr Stephan Kohler | Nov 1967 | 13 Apr 2016 |
Related Companies
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CHAPUIS, Pascale, HANSVEDEN, John, MADSEN, Egil Molsted are mutual persons.
CHAPUIS, Pascale, KNIGHT, Ashley, HANSVEDEN, John, JENSEN, Britt Meelby, MADSEN, Egil Molsted, SKAK OLUFSEN, Christian, WORTHINGTON, Ian David are mutual persons.
WORTHINGTON, Ian David are mutual persons.
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Here’s a quick overview of XTR HOLDING LIMITED 👀 — a Wetherby, West Yorkshire based business that started in 2015.