XF HOLDINGS UK LIMITED
HENWOOD HOUSE, HENWOOD, ASHFORD TN24 8DH- Active
- Private Limited Company
- Company No. 12052438
- Last Updated: 01 Mar 2024
Company Profile
XF HOLDINGS UK LIMITED was incorporated on Friday, June 14, 2019 as a Private Limited Company with registered address in ASHFORD. XF HOLDINGS UK LIMITED has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 5 years 4 months and 26 days.
| Name | XF HOLDINGS UK LIMITED |
|---|---|
| Company number | 12052438 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENWOOD HOUSE HENWOOD ASHFORD TN24 8DH |
|---|---|
| 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 |
|---|---|
| Mr Peter Blauw Nationality: Dutch |
Dates: Thursday, May 12, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Laurence Benson Nationality: British |
Dates: Friday, June 14, 2019 - Thursday, May 12, 2022
ownership of shares 25 to 50 percent
|
| Mr Axel Kurt Lankes Nationality: German |
Dates: Friday, June 14, 2019 - Friday, June 14, 2019
ownership of shares 25 to 50 percent
|
| Schmidt Fitness-Beteiligungs Gmbh Henwood, TN24 8DH |
Dates: Friday, June 14, 2019 - Saturday, January 15, 2022
ownership of shares 25 to 50 percent as firm
|
| Areos Vermogensverwaltungs Gmbh Henwood, TN24 8DH |
Dates: Friday, June 14, 2019 - present
ownership of shares 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XF HOLDINGS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XF HOLDINGS UK LIMITED | 14 Jun 2019 |