ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Xantaro UK Holdings Ltd

Xantaro UK Holdings Ltd is an active company incorporated on 6 March 2023 with the registered office located in London, Greater London. Xantaro UK Holdings Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14706397
Private limited company
Age
2 years 10 months
Incorporated 6 March 2023
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 19 March 2025 (9 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 6 Mar31 Aug 2024 (1 year 5 months)
Accounts type is Medium
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
55 Loudoun Road
London
NW8 0DL
United Kingdom
Address changed on 4 Apr 2023 (2 years 9 months ago)
Previous address was 4 Prince Albert Road London NW1 7SN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Dec 1961
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 3 Mar31 Aug 2024
Traded for 18 months
Cash in Bank
£93K
Turnover
£2.34M
Employees
3
Total Assets
£14.74M
Total Liabilities
-£6.56M
Net Assets
£8.18M
Debt Ratio (%)
44%
Latest Activity
Confirmation Submitted
9 Months Ago on 1 Apr 2025
Gerold Arheilger Resigned
1 Year Ago on 31 Dec 2024
Medium Accounts Submitted
1 Year Ago on 13 Dec 2024
New Charge Registered
1 Year 7 Months Ago on 23 May 2024
Notification of PSC Statement
1 Year 8 Months Ago on 29 Apr 2024
Rtnx Gmbh (PSC) Resigned
1 Year 8 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Apr 2024
Mr Mark Gerard Hutchinson Details Changed
1 Year 9 Months Ago on 20 Mar 2024
Accounting Period Extended
1 Year 11 Months Ago on 6 Feb 2024
Mr Gerold Arheilger Details Changed
2 Years 8 Months Ago on 28 Apr 2023
Get Credit Report
Discover Xantaro UK Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 19 March 2025 with no updates
Submitted on 1 Apr 2025
Termination of appointment of Gerold Arheilger as a director on 31 December 2024
Submitted on 15 Jan 2025
Accounts for a medium company made up to 31 August 2024
Submitted on 13 Dec 2024
Registration of charge 147063970001, created on 23 May 2024
Submitted on 24 May 2024
Memorandum and Articles of Association
Submitted on 2 May 2024
Resolutions
Submitted on 2 May 2024
Notification of a person with significant control statement
Submitted on 29 Apr 2024
Cessation of Rtnx Gmbh as a person with significant control on 24 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 8 Apr 2024
Director's details changed for Mr Gerold Arheilger on 28 April 2023
Submitted on 20 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year