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XTR Holding Limited

XTR Holding Limited is an active company incorporated on 8 December 2015 with the registered office located in Wetherby, West Yorkshire. XTR Holding Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09907816
Private limited company
Age
9 years
Incorporated 8 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 1 Erivan Park
Wetherby
West Yorkshire
LS22 7DN
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in May 1987
Director • Managing Director • British • Lives in England • Born in Sep 1969
Director • French • Lives in France • Born in Aug 1970
Atos Medical AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kapitex Healthcare Limited
Mrs Pascale Chapuis and Mr Ashley Knight are mutual people.
Active
Atos Medical UK Limited
Mrs Pascale Chapuis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£9.31K
Decreased by £142 (-2%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£706.53K
Decreased by £142 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£706.53K
Decreased by £142 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mr Anton Mikkelsen Appointed
1 Year 12 Months Ago on 13 Sep 2023
Small Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Christian Skak Olufsen Resigned
2 Years 4 Months Ago on 9 May 2023
John Hansveden Resigned
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Mr Ashley Knight Appointed
2 Years 11 Months Ago on 15 Sep 2022
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 2 Jul 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 20 Jan 2025
Accounts for a small company made up to 30 September 2023
Submitted on 21 May 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 19 Dec 2023
Statement by Directors
Submitted on 25 Sep 2023
Statement of capital on 25 September 2023
Submitted on 25 Sep 2023
Resolutions
Submitted on 25 Sep 2023
Solvency Statement dated 21/09/23
Submitted on 25 Sep 2023
Appointment of Mr Anton Mikkelsen as a director on 13 September 2023
Submitted on 13 Sep 2023
Accounts for a small company made up to 30 September 2022
Submitted on 30 Jun 2023
Repayment History
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