XETROV GROUP LTD - LONDON


Company Profile Company Filings

Overview

XETROV GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
XETROV GROUP LTD was incorporated 8 years ago on 20/07/2015 and has the registered number: 09693479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

XETROV GROUP LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

90 JERMYN STREET
LONDON
SW1Y 6JD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
XETROV INVESTMENTS HOLDING LIMITED (until 17/02/2021)
VHUNZE MOTO LIMITED (until 28/09/2020)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MATTHEW CLARKE Mar 1963 British Director 2015-07-20 CURRENT
MISS ASHLEIGH JANE RUXTON Jun 1984 British Director 2015-07-20 CURRENT
JACOB SHIELDS ULRICH Feb 1953 British Director 2022-01-28 CURRENT
STEPHANIE AMSTUTZ May 1979 Swiss Director 2021-12-20 CURRENT
MR RICHARD JOHN ANDERSON May 1963 British Director 2021-12-02 CURRENT
MISS FLAVIA SENNHAUSER Sep 1975 Swiss Director 2021-12-02 UNTIL 2023-10-20 RESIGNED
MISS OLIVIA O'BRIEN Secretary 2017-05-16 UNTIL 2020-06-01 RESIGNED
MISS MARIA LUIZA DE FREITAS Secretary 2020-06-01 UNTIL 2023-10-31 RESIGNED
KATHLEEN HOYLAND Secretary 2015-11-09 UNTIL 2017-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Ashleigh Ruxton 2020-09-28 6/1984 London   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Xetrov Group Ltd 2023-09-30 31-12-2022 £26 Cash
Xetrov Group Ltd 2022-07-21 31-12-2021 £544,463 Cash £12,072,185 equity
Xetrov Group Ltd 2022-05-17 31-07-2021 £84,525 Cash £541,504 equity
Xetrov Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-29 31-07-2020 £-16,511 equity
Vhunze Moto Limited - Accounts to registrar (filleted) - small 18.2 2020-05-01 31-07-2019 £-16,091 equity
Vhunze Moto Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £-15,741 equity
Vhunze Moto Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £-15,391 equity
Micro-entity Accounts - VHUNZE MOTO LIMITED 2017-04-01 31-07-2016 £-15,041 equity

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