XANTHUS HOLDCO LIMITED
Company is dissolved
General Information
NAME
XANTHUS HOLDCO LIMITED
COMPANY NUMBER
08155517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/07/2012
(12 years and 4 months old)
WEBSITE
HAMMOND.COM
CONFIRMATION STATEMENT MADE UP TO
11/04/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH8 0DT
White Hart House
High Street
Limpsfield
Oxted, Surrey
RH8 0DT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Oliver Josef Breidt (911645299) Appointed |
| 10/07/2024 | New Board Member Konrad Aidan Aspinall (912527706) Appointed |
| 10/06/2024 | New Board Member Konrad Aidan Aspinall (912527706) Appointed |
Credit Risk Overview
Want to learn more about XANTHUS HOLDCO 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 XANTHUS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XANTHUS HOLDCO 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 |
|---|---|---|---|---|
|
SQUIRE SANDERS DIRECTORS LIMITED 24/07/2012 - 07/08/2012 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 77 Past: 545 |
View Report |
|
SQUIRE SANDERS SECRETARIES LIMITED 24/07/2012 - 07/08/2012 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 4 Past: 30 |
View Report |
|
07/08/2012 - 15/07/2013 (11 months) Born in Aug 1965 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Oliver Josef Breidt (911645299) Appointed |
| 10/07/2024 | New Board Member Konrad Aidan Aspinall (912527706) Appointed |
| 10/06/2024 | New Board Member Konrad Aidan Aspinall (912527706) Appointed |
| 07/06/2024 | New Board Member Konrad Aidan Aspinall (912527706) Appointed |
| 03/05/2024 | New Board Member Konrad Aidan Aspinall (912527706) Appointed |
| 03/05/2024 | New Board Member Oliver Josef Breidt (911645299) Appointed |
| 23/02/2024 | New Board Member Konrad Aidan Aspinall (912527706) Appointed |
| 09/01/2024 | New Board Member Konrad Aidan Aspinall (912527706) Appointed |
| 14/12/2023 | New Board Member Oliver Josef Breidt (911645299) Appointed |
| 07/12/2023 | New Board Member Oliver Josef Breidt (911645299) Appointed |
| 14/11/2023 | New Board Member Konrad Aidan Aspinall (912527706) Appointed |
| 18/10/2023 | New Board Member Konrad Aidan Aspinall (912527706) Appointed |
| 08/08/2023 | New Board Member Konrad Aidan Aspinall (912527706) Appointed |
| 05/05/2023 | New Board Member Oliver Josef Breidt (911645299) Appointed |
| 28/04/2023 | New Board Member Konrad Aidan Aspinall (912527706) Appointed |
| 27/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 16/12/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 22/11/2013 | Patrick James MacDonald (909005538) has left the board |
| 22/11/2013 | Andrew Gordon (914263077) has left the board |
| 22/11/2013 | New Board Member Konrad Aidan Aspinall (912527706) Appointed |
| 22/11/2013 | New Board Member Oliver Breidt (911645299) Appointed |
| 22/11/2013 | Change in Reg. Office |
| 02/11/2013 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 25/07/2013 | Brian Ingham (916925998) has left the board |
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