Xanton Limited (Companies House Registration Number 08277455) is a private limited company established on 2012-11-01 in England. This firm can be found at Unit 4 Sketchley Lane Industrial Estate, Sketchley Meadows, Hinckley LE10 3EN. Xanton Limited is operating under Standard Industrial Classification code: 46460 that means "wholesale of pharmaceutical goods".

Company details

Name Xanton Limited
Number 08277455
Date of Incorporation: Thu, 1st Nov 2012
End of financial year: 31 March
Address: Unit 4 Sketchley Lane Industrial Estate, Sketchley Meadows, Hinckley, LE10 3EN
SIC code: 46460 - Wholesale of pharmaceutical goods

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Rebekka M. (appointed on 07 September 2021), Glyn M. (appointment date: 01 November 2012). The official register reports 3 persons of significant control, namely: Xanton Holdings Limited can be found at Park Road, LE11 2ED Loughborough. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Glyn M. has over 3/4 of shares, 3/4 to full of voting rights, Rebekka M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 348,383 933,209 1,170,035 1,021,812 746,171 1,020,934 1,813,049 2,498,996 2,631,097 3,345,701
Total Assets Less Current Liabilities -23,524 42,436 44,015 -2,336 -256,173 -289,520 -90,870 -73,211 233,801 1,029,786
Number Shares Allotted 100 100 100 - - - - - - -
Shareholder Funds -23,524 33,607 43,562 - - - - - - -
Tangible Fixed Assets 3,015 3,629 4,622 - - - - - - -

People with significant control

Xanton Holdings Limited
7 September 2021
Address 59 Park Road, Loughborough, LE11 2ED, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13582427
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Glyn M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rebekka M.
6 April 2016 - 16 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Mon, 18th Dec 2023
filed on: 3rd, January 2024 | confirmation statement
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