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Xtr Holding Limited WETHERBY

Founded in 2015, Xtr Holding, classified under reg no. 09907816 is an active company. Currently registered at Unit 1 LS22 7DN, Wetherby the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has 3 directors, namely Anton M., Ashley K. and Pascale C.. Of them, Pascale C. has been with the company the longest, being appointed on 28 February 2022 and Anton M. has been with the company for the least time - from 13 September 2023. As of 19 April 2024, there were 7 ex directors - John H., Christian S. and others listed below. There were no ex secretaries.

Xtr Holding Limited Address / Contact

Office Address Unit 1
Office Address2 Erivan Park
Town Wetherby
Post code LS22 7DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09907816
Date of Incorporation Tue, 8th Dec 2015
Industry Activities of head offices
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Anton M.

Position: Director

Appointed: 13 September 2023

Ashley K.

Position: Director

Appointed: 15 September 2022

Pascale C.

Position: Director

Appointed: 28 February 2022

John H.

Position: Director

Appointed: 15 September 2022

Resigned: 03 May 2023

Christian S.

Position: Director

Appointed: 28 February 2022

Resigned: 09 May 2023

Britt J.

Position: Director

Appointed: 21 December 2021

Resigned: 28 February 2022

Egil M.

Position: Director

Appointed: 21 December 2021

Resigned: 17 September 2022

Ian W.

Position: Director

Appointed: 01 March 2017

Resigned: 18 February 2022

Stephan K.

Position: Director

Appointed: 08 December 2015

Resigned: 01 October 2021

Thomas J.

Position: Director

Appointed: 08 December 2015

Resigned: 10 December 2021

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Atos Medical Ab from Se-24222 Horby, Sweden. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Stephan K. This PSC owns 75,01-100% shares.

Atos Medical Ab

Krafgatan 8 Box 183, Se-24222 Horby, Sweden

Legal authority Swedish
Legal form Limited Company
Country registered Sweden
Place registered Sweden
Registration number 556268-7607
Notified on 1 October 2021
Nature of control: 75,01-100% shares

Stephan K.

Notified on 13 April 2016
Ceased on 1 October 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Statement by Directors
filed on: 25th, September 2023 		Free Download (1 page)

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