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Company Information for

XTR HOLDING LIMITED

UNIT 1, ERIVAN PARK, WETHERBY, WEST YORKSHIRE, LS22 7DN,
Company Registration Number
09907816
Private Limited Company
Active

Company Overview

About Xtr Holding Ltd
XTR HOLDING LIMITED was founded on 2015-12-08 and has its registered office in Wetherby. The organisation's status is listed as "Active". Xtr Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
XTR HOLDING LIMITED
 
Legal Registered Office
UNIT 1
ERIVAN PARK
WETHERBY
WEST YORKSHIRE
LS22 7DN
 
Filing Information
Company Number 09907816
Company ID Number 09907816
Date formed 2015-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 05/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB241844021  
Last Datalog update: 2025-02-05 12:04:38
Primary Source:Companies House
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Companies with same name XTR HOLDING LIMITED
The following companies were found which have the same name as XTR HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XTR Holdings, LLC 8138 South Wabash Court Centennial CO 80112 Voluntarily Dissolved Company formed on the 2010-03-20

Company Officers of XTR HOLDING LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JURISCH
 Director 2015-12-08
STEPHAN KOHLER
 Director 2015-12-08
IAN DAVID WORTHINGTON
 Director 2017-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID WORTHINGTON KAPITEX HEALTHCARE LIMITED Director 2000-04-10 CURRENT 1990-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20CONFIRMATION STATEMENT MADE ON 07/12/24, WITH NO UPDATES
2024-05-21SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-09-25Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-09-25Solvency Statement dated 21/09/23
2023-09-25Statement by Directors
2023-09-25Statement of capital on GBP 1.00
2023-09-13DIRECTOR APPOINTED MR ANTON MIKKELSEN
2023-06-30SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-05-03APPOINTMENT TERMINATED, DIRECTOR JOHN HANSVEDEN
2022-12-13CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-09-28DIRECTOR APPOINTED MR ASHLEY KNIGHT
2022-09-28DIRECTOR APPOINTED MR JOHN HANSVEDEN
2022-09-28APPOINTMENT TERMINATED, DIRECTOR EGIL MOLSTED MADSEN
2022-09-28TM01APPOINTMENT TERMINATED, DIRECTOR EGIL MOLSTED MADSEN
2022-09-28AP01DIRECTOR APPOINTED MR ASHLEY KNIGHT
2022-09-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-26AA01Current accounting period shortened from 31/12/22 TO 30/09/22
2022-03-08AP01DIRECTOR APPOINTED CHRISTIAN SKAK OLUFSEN
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR BRITT MEELBY JENSEN
2022-02-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID WORTHINGTON
2021-12-21DIRECTOR APPOINTED MS BRITT MEELBY JENSEN
2021-12-21DIRECTOR APPOINTED MR EGIL MOLSTED MADSEN
2021-12-21AP01DIRECTOR APPOINTED MS BRITT MEELBY JENSEN
2021-12-15APPOINTMENT TERMINATED, DIRECTOR THOMAS JURISCH
2021-12-15CESSATION OF STEPHAN KOHLER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15Notification of Atos Medical Ab as a person with significant control on 2021-10-01
2021-12-15CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-15PSC02Notification of Atos Medical Ab as a person with significant control on 2021-10-01
2021-12-15PSC07CESSATION OF STEPHAN KOHLER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JURISCH
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN KOHLER
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099078160007
2019-03-22PSC04Change of details for Herr Stephan Koehler as a person with significant control on 2019-03-21
2019-03-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-21CH01Director's details changed for Stephan Kohler on 2019-03-21
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-12-07AD04Register(s) moved to registered office address Unit 1 Erivan Park Wetherby West Yorkshire LS22 7DN
2017-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-16RES01ADOPT ARTICLES 16/03/17
2017-03-16RES12VARYING SHARE RIGHTS AND NAMES
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1000000
2017-03-13SH0101/03/17 STATEMENT OF CAPITAL GBP 1000000
2017-03-13AP01DIRECTOR APPOINTED MR IAN DAVID WORTHINGTON
2017-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099078160006
2017-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099078160005
2017-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099078160004
2017-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099078160003
2017-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099078160002
2017-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099078160001
2017-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 099078160007
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 755000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM Mills & Reeve Llp 78-84 Colmore Row Birmingham West Midlands B3 2AB United Kingdom
2016-05-04MEM/ARTSARTICLES OF ASSOCIATION
2016-05-04RES13Resolutions passed:
  • Other company business 13/04/2016
  • ALTER ARTICLES
2016-05-04RES01ALTER ARTICLES 13/04/2016
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 099078160006
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 099078160005
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 099078160004
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 099078160003
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 099078160002
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 755000
2016-04-26SH0113/04/16 STATEMENT OF CAPITAL GBP 755000
2016-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 099078160001
2016-04-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2016-04-11AD02SAIL ADDRESS CREATED
2015-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KOHLER / 08/12/2015
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-12-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to XTR HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XTR HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of XTR HOLDING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XTR HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of XTR HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XTR HOLDING LIMITED
Trademarks
We have not found any records of XTR HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XTR HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as XTR HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XTR HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XTR HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XTR HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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