XTR HOLDING LIMITED
Non-Trading
General Information
NAME
XTR HOLDING LIMITED
COMPANY NUMBER
09907816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/12/2015
(9 years and 1 months old)
WEBSITE
http://kapitex.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS22 7DN
Telephone: 01937580211
TPS: No
Unit 1
Erivan Park
Sandbeck Way
Wetherby, West Yorkshire
LS22 7DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XTR GROUP GMBH | N/A | N/A |
| XTR HOLDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Board Member Anton Mikkelsen (931348209) Appointed |
Credit Risk Overview
Want to learn more about XTR HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XTR HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XTR HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2021 - Present (3years) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2021 - Present (3years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XTR GROUP GMBH | N/A | N/A |
| CALEDONIA ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| XTR HOLDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Board Member Anton Mikkelsen (931348209) Appointed |
| 05/07/2023 | New Accounts filed |
| 11/05/2023 | Christian Skak Olufsen (929335696) has left the board |
| 05/05/2023 | John Hansveden (930052020) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 30/09/2022 | Egil Molsted Madsen (929075087) has left the board |
| 30/09/2022 | New Board Member John Hansveden (930052020) Appointed |
| 30/09/2022 | New Board Member Ashley Knight (930051805) Appointed |
| 10/09/2022 | New Accounts filed |
| 16/03/2022 | New Board Member Pascale Chapuis (929335734) Appointed |
| 16/03/2022 | New Board Member Christian Skak Olufsen (929335696) Appointed |
| 10/03/2022 | New Board Member Pascale Chapuis (929335780) Appointed |
| 10/03/2022 | New Board Member Christian Skak Olufsen (929335768) Appointed |
| 03/03/2022 | Britt Meelby Jensen (929075098) has left the board |
| 22/02/2022 | Ian David Worthington (911466052) has left the board |
| 31/12/2021 | New Board Member Egil Molsted Madsen (929075087) Appointed |
| 31/12/2021 | New Board Member Britt Meelby Jensen (929075098) Appointed |
| 23/12/2021 | New Board Member Britt Meelby Jensen (929075123) Appointed |
| 23/12/2021 | New Board Member Egil Molsted Madsen (929075126) Appointed |
| 20/12/2021 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 17/12/2021 | Thomas Jurisch (920334292) has left the board |
| 06/10/2021 | Stephan Kohler (920334291) has left the board |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 15/03/2017 | New Board Member Ian David Worthington (911466052) Appointed |
| 28/12/2016 | New Annual Return filed |
| 01/07/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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