XANTHUS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
XANTHUS HOLDINGS LIMITED
COMPANY NUMBER
08290798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/11/2012
(12 years and 1 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 HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XANTHUS HOLDINGS 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 SECRETARIES LIMITED 12/11/2012 - 27/11/2012 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
SQUIRE SANDERS DIRECTORS LIMITED 12/11/2012 - 27/11/2012 (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 |
|
Born in May 1962 |
Resigned | Director |
Current: 4 Past: 30 |
View Report |
|
Born in May 1952 |
Resigned | Director |
Current: 0 Past: 15 |
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 |
| 04/09/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 16/12/2014 | New Accounts filed |
| 17/04/2014 | New Annual Return filed |
| 17/03/2014 | New Annual Return filed |
| 17/03/2014 | New Board Member Konrad Aidan Aspinall (912527706) Appointed |
| 17/03/2014 | Konard Aidan Aspinall (918304791) has left the board |
| 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 Konard Aidan Aspinall (918304791) Appointed |
| 22/11/2013 | New Board Member Oliver Breidt (911645299) Appointed |
| 22/11/2013 | Change in Reg. Office |
| 02/11/2013 | New Accounts filed |
| 23/08/2013 | Brian Ingham (916925998) has left the board |
| 28/06/2013 | Change in Reg. Office |
| 10/12/2012 | New Board Member Brian Ingham (916925998) Appointed |
| 10/12/2012 | Brian Ingham (917398444) has left the board |
| 07/12/2012 | New Board Member Andrew Gordon (914263077) Appointed |
| 07/12/2012 | Andrew Gordon (917398418) has left the board |
| 30/11/2012 | Change in Reg. Office |
| 30/11/2012 | Peter Mortimer Crossley (908360822) has left the board |
| 30/11/2012 | SQUIRE SANDERS DIRECTORS LIMITED (917358666) has left the board |
| 30/11/2012 | SQUIRE SANDERS SECRETARIES LIMITED (917358667) has left the board |
| 30/11/2012 | New Board Member Brian Ingham (917398444) Appointed |
| 30/11/2012 | New Board Member Patrick James MacDonald (909005538) Appointed |
| 30/11/2012 | New Board Member Andrew Gordon (917398418) Appointed |
| 22/11/2012 | Peter Mortimer Crossley (917358668) has left the board |
| 22/11/2012 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
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