XF HOLDINGS UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Xf Holdings Uk Limited. The company was founded 5 years ago and was given the registration number 12052438. The firm's registered office is in ASHFORD. You can find them at Henwood House, Henwood, Ashford, Kent. This company's SIC code is 93130 - Fitness facilities.
Company Information
| Name | : | XF HOLDINGS UK LIMITED |
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| Company Number | : | 12052438 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 June 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 93130 - Fitness facilities
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Office Address & Contact
| Registered Address | : | Henwood House, Henwood, Ashford, Kent, England, TN24 8DH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Henwood House, Henwood, Ashford, United Kingdom, TN24 8DH | Director | 14 June 2019 | Active |
| Henwood House, Henwood, Ashford, United Kingdom, TN24 8DH | Director | 14 June 2019 | Active |
People with Significant Control
| Mr Peter Blauw |
| Notified on | : | 12 May 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1969 |
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| Nationality | : | Dutch |
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| Country of residence | : | England |
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| Address | : | Henwood House, Henwood, Ashford, England, TN24 8DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Laurence Benson |
| Notified on | : | 14 June 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Henwood House, Henwood, Ashford, United Kingdom, TN24 8DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Schmidt Fitness-Beteiligungs Gmbh |
| Notified on | : | 14 June 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Henwood House, Henwood, Ashford, United Kingdom, TN24 8DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
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| Mr Axel Kurt Lankes |
| Notified on | : | 14 June 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1960 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | Henwood House, Henwood, Ashford, United Kingdom, TN24 8DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Areos Vermogensverwaltungs Gmbh |
| Notified on | : | 14 June 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Henwood House, Henwood, Ashford, United Kingdom, TN24 8DH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)