XANTHOUS 14 LIMITED
LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON NN1 5GE- Active
- Private Limited Company
- Company No. 04394816
- Last Updated: 01 Mar 2024
Company Profile
XANTHOUS 14 LIMITED was incorporated on Thursday, March 14, 2002 as a Private Limited Company with registered address in NORTHAMPTON. XANTHOUS 14 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 22 years 7 months and 25 days.
| Name | XANTHOUS 14 LIMITED |
|---|---|
| Company number | 04394816 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANCASTER HOUSE NUNN MILLS ROAD NORTHAMPTON NN1 5GE |
|---|---|
| Country Of Origin |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Xanthous 8 Limited Nunn Mills Road, NN1 5GE |
Dates: Thursday, January 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clipper Logistics Plc Gelderd Road, LS12 6LT |
Dates: Wednesday, April 6, 2016 - Thursday, January 12, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (325 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
No mortgages have been registered against XANTHOUS 14 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XANTHOUS 14 LIMITED | 14 Mar 2002 |
| TRANSFERENCE TECHNOLOGY LIMITED | 10 Jan 2023 |