XENOR UK LTD
Overview
| Company Name | XENOR UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13376819 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XENOR UK LTD?
- Freight transport by road (49410) / Transportation and storage
- Sea and coastal freight water transport (50200) / Transportation and storage
- Freight air transport (51210) / Transportation and storage
- Operation of warehousing and storage facilities for air transport activities (52102) / Transportation and storage
Where is XENOR UK LTD located?
| Registered Office Address | Albany House Claremont Lane KT10 9FQ Esher Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XENOR UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for XENOR UK LTD?
| Last Confirmation Statement Made Up To | Jul 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2026 |
| Overdue | No |
What are the latest filings for XENOR UK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 09, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 133768190001, created on May 14, 2024 | 5 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 09, 2021 with updates | 3 pages | CS01 | ||||||||||||||
Appointment of Wellco Secretaries Ltd as a secretary on May 13, 2021 | 2 pages | AP04 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of XENOR UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WELLCO SECRETARIES LTD | Secretary | Claremont Lane KT10 9FQ Esher Albany House Surrey England |
| 148296330001 | ||||||||||
| DOKTER, Gerrit Johan Godfried | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey England | Netherlands | Dutch | 282812270001 |
Who are the persons with significant control of XENOR UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xenor Group B.V. | May 05, 2021 | 140 Nl-1422 Zb Uithoorn C. Verolmelaan Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0