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XF Holdings UK Limited

XF Holdings UK Limited is an active company incorporated on 14 June 2019 with the registered office located in Ashford, Kent. XF Holdings UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12052438
Private limited company
Age
6 years
Incorporated 14 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Henwood House
Henwood
Ashford
Kent
TN24 8DH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1987
Director • German • Lives in Germany • Born in Aug 1960
Areos Vermogensverwaltungs GMBH
PSC
Mr Peter Blauw
PSC • Dutch • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£316.17K
Increased by £202.61K (+178%)
Total Liabilities
-£563.21K
Increased by £281.59K (+100%)
Net Assets
-£247.04K
Decreased by £78.99K (+47%)
Debt Ratio (%)
178%
Decreased by 69.85% (-28%)
Latest Activity
Accounting Period Shortened
26 Days Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Blauwtjes 2E Box Bv (PSC) Resigned
4 Months Ago on 4 Jun 2025
Peter Blauw (PSC) Appointed
4 Months Ago on 4 Jun 2025
New Charge Registered
10 Months Ago on 19 Dec 2024
Micro Accounts Submitted
10 Months Ago on 19 Dec 2024
Areos Vermogensverwaltungs Gmbh (PSC) Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Blauwtjes 2E Box Bv (PSC) Appointed
1 Year 3 Months Ago on 11 Jul 2024
Peter Blauw (PSC) Resigned
1 Year 3 Months Ago on 11 Jul 2024
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Documents
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 6 Jun 2025
Notification of Blauwtjes 2E Box Bv as a person with significant control on 11 July 2024
Submitted on 5 Jun 2025
Cessation of Blauwtjes 2E Box Bv as a person with significant control on 4 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 5 Jun 2025
Cessation of Peter Blauw as a person with significant control on 11 July 2024
Submitted on 5 Jun 2025
Notification of Peter Blauw as a person with significant control on 4 June 2025
Submitted on 5 Jun 2025
Change of details for Areos Vermogensverwaltungs Gmbh as a person with significant control on 12 July 2024
Submitted on 5 Jun 2025
Registration of charge 120524380001, created on 19 December 2024
Submitted on 30 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Repayment History
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