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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:
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control
(MR01) Registration of charge 120524380001, created on Thu, 19th Dec 2024
filed on: 30th, December 2024 | mortgage 		Free Download (48 pages)

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