XANTRE COMPANY LTD
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP  HA4 7AE- Active
- Private Limited Company
- Company No. 12023673
- Last Updated: 01 Mar 2024
Company Profile
XANTRE COMPANY LTD was incorporated on Thursday, May 30, 2019 as a Private Limited Company with registered address in RUISLIP. XANTRE COMPANY LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 3 months and 24 days.
Name | XANTRE COMPANY LTD |
---|---|
Company number | 12023673 |
Company type | Private Limited Company |
Incorporation date | 30 May 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP HA4 7AE |
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Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Sergej Jurlov Nationality: Czech |
Dates: Monday, November 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Natalja Jurlova Nationality: Czech |
Dates: Friday, November 11, 2022 - Friday, November 11, 2022
ownership of shares 75 to 100 percent
|
Miss Alena Sharykava Nationality: Belarusian |
Dates: Thursday, May 30, 2019 - Monday, November 21, 2022
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 | MICRO ENTITY |
---|---|
End of financial Year | 31 May |
Next annual accounts due | 28 February 2025, (157 days left) |
Latest accounts | 31 May 2023 |
Next confirmation statement due | 27 June 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XANTRE COMPANY LTD.
Previous Names
Name | Change Date |
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XANTRE COMPANY LTD | 30 May 2019 |