Xf Holdings Uk Limited. net worth, address, company information. Free

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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 7 persons of significant control, namely: Peter B. owns 1/2 or less of shares, 1/2 or less of voting rights, Areos Vermogensverwaltungs Gmbh can be reached at Henwood, TN24 8DH Ashford, Kent. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Blauwtjes 2e Box Bv can be reached at 1716, Opmeer. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Peter B.

4 June 2025

Nature of control:	25-50% voting rights 25-50% shares

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:	25-50% voting rights 25-50% shares

Blauwtjes 2e Box Bv

11 July 2024 - 4 June 2025

Address	Klaproos 2 1716, Opmeer, Netherlands
Legal authority	Dutch Civil Code
Legal form	Bv
Country registered	Netherlands
Place registered	Chamber Of Commerce
Registration number	58663215
Nature of control:	25-50% voting rights 25-50% shares

Peter B.

12 May 2022 - 11 July 2024

Nature of control:	25-50% shares

Laurence B.

14 June 2019 - 12 May 2022

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:

	Download filing
(MR01) Registration of charge 120524380001, created on Thu, 19th Dec 2024 filed on: 30th, December 2024 \| mortgage	Free Download (48 pages)

	Download filing
(MR01) Registration of charge 120524380001, created on Thu, 19th Dec 2024 filed on: 30th, December 2024 \| mortgage	Free Download (48 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 19th, December 2024 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to Sat, 30th Dec 2023 filed on: 23rd, September 2024 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 16th May 2024 filed on: 23rd, May 2024 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 7th, August 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Tue, 16th May 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, June 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Mon, 16th May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control Thu, 12th May 2022 filed on: 16th, May 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 12th May 2022 filed on: 16th, May 2022 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Thu, 12th May 2022: 1001.00 GBP filed on: 16th, May 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 12th May 2022: 1002.00 GBP filed on: 16th, May 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 12th May 2022: 1003.00 GBP filed on: 16th, May 2022 \| capital	Free Download (4 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)
(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)
(CS01) Confirmation statement with updates Fri, 11th Mar 2022 filed on: 11th, March 2022 \| confirmation statement	Free Download (5 pages)
(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

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