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 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.
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)
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 |
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 |