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Xtr Holding Limited, LS22 7DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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XTR HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xtr Holding Limited. The company was founded 8 years ago and was given the registration number 09907816. The firm's registered office is in WETHERBY. You can find them at Unit 1, Erivan Park, Wetherby, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:XTR HOLDING LIMITED
Company Number:09907816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 1, Erivan Park, Wetherby, West Yorkshire, England, LS22 7DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Erivan Park, Wetherby, England, LS22 7DN

Director28 February 2022Active
Cartwright House (1st Floor), Tottle Road, Nottingham, England, NG2 1RT

Director15 September 2022Active
Cartwright House, Tottle Road, Nottingham, England, NG2 1RT

Director13 September 2023Active
Cartwright House (1st Floor), Tottle Road, Nottingham, England, NG2 1RT

Director15 September 2022Active
Unit 1, Erivan Park, Wetherby, England, LS22 7DN

Director21 December 2021Active
Unit 1, Erivan Park, Wetherby, England, LS22 7DN

Director08 December 2015Active
Unit 1, Erivan Park, Wetherby, England, LS22 7DN

Director08 December 2015Active
Unit 1, Erivan Park, Wetherby, England, LS22 7DN

Director21 December 2021Active
Unit 1, Erivan Park, Wetherby, England, LS22 7DN

Director28 February 2022Active
Unit 1, Erivan Park, Wetherby, England, LS22 7DN

Director01 March 2017Active

People with Significant Control

Atos Medical Ab
Notified on:01 October 2021
Status:Active
Country of residence:Sweden
Address:Krafgatan 8, Box 183, Se-24222 Horby, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
Herr Stephan Kohler
Notified on:13 April 2016
Status:Active
Date of birth:November 1967
Nationality:German
Country of residence:England
Address:Unit 1, Erivan Park, Wetherby, England, LS22 7DN
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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