XANTON LIMITED
UNIT 4 SKETCHLEY LANE INDUSTRIAL ESTATE, SKETCHLEY MEADOWS, HINCKLEY LE10 3EN- Active
- Private Limited Company
- Company No. 08277455
- Last Updated: 01 Mar 2024
Company Profile
XANTON LIMITED was incorporated on Thursday, November 1, 2012 as a Private Limited Company with registered address in HINCKLEY. XANTON LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 11 years 10 months and 19 days.
| Name | XANTON LIMITED |
|---|---|
| Company number | 08277455 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 SKETCHLEY LANE INDUSTRIAL ESTATE SKETCHLEY MEADOWS HINCKLEY LE10 3EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Xanton Holdings Limited Park Road, LE11 2ED |
Dates: Tuesday, September 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rebekka Angela Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Glyn Ian Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| XANTON LIMITED | 01 Nov 2012 |