About

Registered Number: 09907816
Date of Incorporation: 08/12/2015 (8 years and 6 months ago)
Company Status: Active
Registered Address: Unit 1 Erivan Park, Wetherby, West Yorkshire, LS22 7DN,

 

Xtr Holding Ltd was founded on 08 December 2015 and are based in Wetherby in West Yorkshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. Jurisch, Thomas, Kohler, Stephan are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JURISCH, Thomas 08 December 2015 - 1
KOHLER, Stephan 08 December 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 April 2020
CS01 - N/A 10 December 2019
MR04 - N/A 23 August 2019
PSC04 - N/A 22 March 2019
AA - Annual Accounts 22 March 2019
CH01 - Change of particulars for director 21 March 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 07 December 2017
AD04 - Change of location of company records to the registered office 07 December 2017
AA - Annual Accounts 25 June 2017
RESOLUTIONS - N/A 16 March 2017
SH01 - Return of Allotment of shares 13 March 2017
AP01 - Appointment of director 13 March 2017
MR04 - N/A 13 March 2017
MR04 - N/A 13 March 2017
MR04 - N/A 13 March 2017
MR04 - N/A 13 March 2017
MR04 - N/A 13 March 2017
MR04 - N/A 13 March 2017
MR01 - N/A 07 March 2017
CS01 - N/A 21 December 2016
AD01 - Change of registered office address 29 June 2016
RESOLUTIONS - N/A 04 May 2016
MA - Memorandum and Articles 04 May 2016
MR01 - N/A 28 April 2016
MR01 - N/A 28 April 2016
MR01 - N/A 28 April 2016
MR01 - N/A 28 April 2016
MR01 - N/A 28 April 2016
SH01 - Return of Allotment of shares 26 April 2016
MR01 - N/A 20 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 April 2016
CH01 - Change of particulars for director 21 December 2015
NEWINC - New incorporation documents 08 December 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 March 2017 Fully Satisfied

N/A

A registered charge 13 April 2016 Fully Satisfied

N/A

A registered charge 13 April 2016 Fully Satisfied

N/A

A registered charge 13 April 2016 Fully Satisfied

N/A

A registered charge 13 April 2016 Fully Satisfied

N/A

A registered charge 13 April 2016 Fully Satisfied

N/A

A registered charge 13 April 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.