XANTHUS HOLDCO LIMITED - LIMPSFIELD
Overview
XANTHUS HOLDCO LIMITED is a Private Limited Company from LIMPSFIELD and has the status: Dissolved - no longer trading.
XANTHUS HOLDCO LIMITED was incorporated 11 years ago on 24/07/2012 and has the registered number: 08155517. The accounts status is FULL.
XANTHUS HOLDCO LIMITED was incorporated 11 years ago on 24/07/2012 and has the registered number: 08155517. The accounts status is FULL.
XANTHUS HOLDCO LIMITED - LIMPSFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
WHITE HART HOUSE
LIMPSFIELD
SURREY
RH8 0DT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OLIVER JOSEF BREIDT | Sep 1971 | German | Director | 2013-11-08 | CURRENT |
| MR KONRAD AIDAN ASPINALL | Dec 1966 | British | Director | 2013-11-08 | CURRENT |
| SQUIRE SANDERS DIRECTORS LIMITED | Corporate Director | 2012-07-24 UNTIL 2012-08-07 | RESIGNED | ||
| SQUIRE SANDERS SECRETARIES LIMITED | Corporate Secretary | 2012-07-24 UNTIL 2012-08-07 | RESIGNED | ||
| MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2012-07-24 UNTIL 2012-08-07 | RESIGNED |
| MR ANDREW GORDON | May 1952 | British | Director | 2012-08-07 UNTIL 2013-11-08 | RESIGNED |
| MR PATRICK JAMES MACDONALD | May 1962 | Scottish | Director | 2012-08-07 UNTIL 2013-11-08 | RESIGNED |
| MR BRIAN INGHAM | Aug 1965 | British | Director | 2012-08-07 UNTIL 2013-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xanthus Topco Limited | 2016-04-06 | Limpsfield Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |