Xantaris Investments (xxi) Limited

General information

Name:

Xantaris Investments (xxi) Ltd

Office Address:

3 Barrington Road WA14 1GY Altrincham

Number: 05460508

Incorporation date: 2005-05-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xantaris Investments (xxi) is a firm with it's headquarters at WA14 1GY Altrincham at 3 Barrington Road. This firm was set up in 2005 and is established under the identification number 05460508. This firm has been operating on the UK market for nineteen years now and company last known state is active. This enterprise's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2023-03-31 is the last time when company accounts were filed.

Orla B. is this specific enterprise's single managing director, that was arranged to perform management duties in 2020 in September. This company had been guided by Simon O. until 2021. In addition a different director, specifically Patrick L. quit in 2021. At least one limited company has been appointed director, specifically 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: 19 March 2024

Orla B.

Role: Director

Appointed: 29 September 2020

Latest update: 19 March 2024

People with significant control

The companies that control 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 registration number 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 06 June 2024
Confirmation statement last made up date 23 May 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 2023-07-03 director's details were changed (CH01)
filed on: 1st, August 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
18
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