Xantaris Investments (march) Limited

General information

Name:

Xantaris Investments (march) Ltd

Office Address:

3 Barrington Road WA14 1GY Altrincham

Number: 05895489

Incorporation date: 2006-08-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 3 Barrington Road, Altrincham WA14 1GY Xantaris Investments (march) Limited is categorised as a Private Limited Company with 05895489 registration number. The company was established eighteen years ago. This enterprise's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. The firm's most recent financial reports describe the period up to 2023-03-31 and the latest confirmation statement was released on 2023-07-18.

As for this company, the full scope of director's assignments have so far been performed by Orla B. who was appointed on 2020-09-29. That company had been led by Simon O. till November 2021. Additionally a different director, including Patrick L. resigned on 2021-11-25. Another limited company has been appointed as one of the directors of this company: Assura Cs Limited.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 29 September 2020

Address: Barrington Road, Altrincham, England, WA14 1GY, United Kingdom

Latest update: 7 March 2024

Orla B.

Role: Director

Appointed: 29 September 2020

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm include: Assura Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at Barrington Road, WA14 1GY, England and was registered as a PSC under the reg no 4677200.

Assura Investments Limited
Address: 3 Barrington Road, Altrincham, England, WA14 1GY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4677200
Notified on 29 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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On 3rd July 2023 director's details were changed (CH01)
filed on: 31st, July 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
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