Xf Holdings Uk Limited (Companies House Registration Number 12052438) is a private limited company legally formed on 2019-06-14 originating in England. This company has its registered office at Henwood House, Henwood, Ashford TN24 8DH. Xf Holdings Uk Limited is operating under Standard Industrial Classification: 93130 that means "fitness facilities".
Company details
Name
Xf Holdings Uk Limited
Number
12052438
Date of Incorporation:
2019/06/14
End of financial year:
31 December
Address:
Henwood House, Henwood, Ashford, TN24 8DH
SIC code:
93130 - Fitness facilities
Moving on to the 2 directors that can be found in the aforementioned business, we can name: Laurence B. (appointed on 14 June 2019), Axel L. (appointment date: 14 June 2019). The official register lists 4 persons of significant control, namely: Areos Vermogensverwaltungs Gmbh is located at Henwood, TN24 8DH Ashford, Kent. This corporate PSC owns over 1/2 to 3/4 of shares,. Laurence B. owns 1/2 or less of shares, Schmidt Fitness-Beteiligungs Gmbh is located at Henwood, TN24 8DH Ashford, Kent. This corporate PSC owns 1/2 or less of shares,.
Directors
People with significant control
Areos Vermogensverwaltungs Gmbh
14 June 2019
Address
Henwood House Henwood, Ashford, Kent, TN24 8DH, United Kingdom
Legal authority
Gmbhg
Legal form
Company With Limited Liability
Country registered
Germany
Place registered
District Court Cologne
Registration number
3151490
Nature of control:
50,01-75% shares
Laurence B.
14 June 2019
Nature of control:
25-50% shares
Schmidt Fitness-Beteiligungs Gmbh
14 June 2019 - 15 January 2022
Address
Henwood House Henwood, Ashford, Kent, TN24 8DH, United Kingdom
Legal authority
Gmbhg
Legal form
Company With Limited Liability
Country registered
Germany
Place registered
District Court Bad Oeynhausen
Registration number
4451720
Nature of control:
25-50% shares
Axel L.
14 June 2019 - 14 June 2019
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Persons with significant control
Download filing
(CS01) Confirmation statement with updates Fri, 11th Mar 2022
filed on: 11th, March 2022
| confirmation statement
Free Download
(5 pages)
Download filing
(CS01) Confirmation statement with updates Fri, 11th Mar 2022
filed on: 11th, March 2022
| confirmation statement
Free Download
(5 pages)
(PSC05) Change to a person with significant control Sat, 15th Jan 2022
filed on: 11th, March 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Sat, 15th Jan 2022
filed on: 11th, March 2022
| persons with significant control
Free Download
(1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 27th, July 2021
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with updates Sun, 13th Jun 2021
filed on: 25th, June 2021
| confirmation statement
Free Download
(4 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2020
filed on: 16th, June 2021
| accounts
Free Download
(1 page)
(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 14th, June 2021
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with updates Sat, 13th Jun 2020
filed on: 22nd, June 2020
| confirmation statement
Free Download
(5 pages)
(PSC07) Cessation of a person with significant control Fri, 14th Jun 2019
filed on: 18th, June 2019
| persons with significant control
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 14th, June 2019
| incorporation
Free Download
(17 pages)
(SH01) Capital declared on Fri, 14th Jun 2019: 1000.00 GBP
capital
(MODEL ARTICLES) Model articles adopted
incorporation
(5 pages)