XTR HOLDING LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 7DN

Company number 09907816
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address UNIT 1, ERIVAN PARK, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 7DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 1 March 2017 GBP 1,000,000 ; Appointment of Mr Ian David Worthington as a director on 1 March 2017. The most likely internet sites of XTR HOLDING LIMITED are www.xtrholding.co.uk, and www.xtr-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Knaresborough Rail Station is 6.2 miles; to Starbeck Rail Station is 6.6 miles; to Garforth Rail Station is 9.7 miles; to East Garforth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtr Holding Limited is a Private Limited Company. The company registration number is 09907816. Xtr Holding Limited has been working since 08 December 2015. The present status of the company is Active. The registered address of Xtr Holding Limited is Unit 1 Erivan Park Wetherby West Yorkshire England Ls22 7dn. . JURISCH, Thomas is a Director of the company. KOHLER, Stephan is a Director of the company. WORTHINGTON, Ian David is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
JURISCH, Thomas
Appointed Date: 08 December 2015
63 years old
Director
KOHLER, Stephan
Appointed Date: 08 December 2015
58 years old
Director
WORTHINGTON, Ian David
Appointed Date: 01 March 2017
58 years old

Persons With Significant Control

Herr Stephan Koehler
Notified on: 13 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

XTR HOLDING LIMITED Events

16 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 1,000,000
13 Mar 2017
Appointment of Mr Ian David Worthington as a director on 1 March 2017
13 Mar 2017
Satisfaction of charge 099078160001 in full
13 Mar 2017
Satisfaction of charge 099078160002 in full
...
... and 15 more events
20 Apr 2016
Registration of charge 099078160001, created on 13 April 2016
11 Apr 2016
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
11 Apr 2016
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
21 Dec 2015
Director's details changed for Stephen Kohler on 8 December 2015
08 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-08
  • GBP 1

XTR HOLDING LIMITED Charges

1 March 2017
Charge code 0990 7816 0007
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None specified as at the date of this debenture…
13 April 2016
Charge code 0990 7816 0006
Delivered: 28 April 2016
Status: Satisfied on 13 March 2017
Persons entitled: John Pearce Thackray
Description: Contains fixed charge…
13 April 2016
Charge code 0990 7816 0005
Delivered: 28 April 2016
Status: Satisfied on 13 March 2017
Persons entitled: Liv Triggs Hodge
Description: Contains fixed charge…
13 April 2016
Charge code 0990 7816 0004
Delivered: 28 April 2016
Status: Satisfied on 13 March 2017
Persons entitled: Michael Raymond Eaton
Description: Contains fixed charge…
13 April 2016
Charge code 0990 7816 0003
Delivered: 28 April 2016
Status: Satisfied on 13 March 2017
Persons entitled: May Christin Thackray
Description: Contains fixed charge…
13 April 2016
Charge code 0990 7816 0002
Delivered: 28 April 2016
Status: Satisfied on 13 March 2017
Persons entitled: Charles Haken Lindstad Thackray
Description: Contains fixed charge…
13 April 2016
Charge code 0990 7816 0001
Delivered: 20 April 2016
Status: Satisfied on 13 March 2017
Persons entitled: Ian David Worthington
Description: Contains fixed charge…

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