XANADU HOLDINGS LIMITED - BUCKINGHAM


Company Profile Company Filings

Overview

XANADU HOLDINGS LIMITED is a Private Limited Company from BUCKINGHAM and has the status: Active.
XANADU HOLDINGS LIMITED was incorporated 23 years ago on 14/03/2001 and has the registered number: 04179153. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

XANADU HOLDINGS LIMITED - BUCKINGHAM

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

XANADU
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1UQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA TYSOM Nov 1977 British Director 2010-01-01 CURRENT
MRS SUSAN BROWN May 1957 British Director 2001-03-14 CURRENT
MR DAVID WILLIAM BROWN Mar 1949 British Director 2001-03-14 CURRENT
MR STEVEN TYSOM Secretary 2023-03-21 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-03-14 UNTIL 2001-03-14 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-14 UNTIL 2001-03-14 RESIGNED
MR BARRIE JOHN CHANNON Nov 1948 British Secretary 2001-03-14 UNTIL 2002-11-04 RESIGNED
MRS SUSAN BROWN May 1957 British Secretary 2002-11-04 UNTIL 2023-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Emma Tysom 2023-03-21 11/1977 Buckingham   Buckinghamshire Ownership of shares 25 to 50 percent
Mrs Susan Brown 2017-03-01 5/1957 Buckingham   Buckinghamshire Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Xanadu Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-29 31-03-2023 £1,232,803 equity
Xanadu Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-08-27 31-03-2022 £1,247,944 equity
Xanadu Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £1,147,376 equity
Xanadu Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £1,148,739 equity
Xanadu Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-10-08 31-03-2019 £1,100,475 equity
Xanadu Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-10-11 31-03-2018 £1,100,770 equity
Xanadu Holdings Limited - Accounts to registrar - small 17.1 2017-09-27 31-03-2017 £1,111,528 equity
Xanadu Holdings Limited - Abbreviated accounts 16.1 2016-11-17 31-03-2016 £22,861 Cash £1,162,809 equity
Xanadu Holdings Limited - Limited company - abbreviated - 11.6 2015-05-21 31-03-2015 £34,366 Cash £1,191,048 equity