XANTHOUS 1 LIMITED
Dormant Company
XANTHOUS 1 LIMITED
Dormant Company
Previous Company Names
Contact & Details
Contact
Registered Address
Lancaster House Nunn Mills Road Northampton NN1 5GE
Full company profile for XANTHOUS 1 LIMITED (02738580), an active company based in Northampton, United Kingdom. Incorporated 10 Aug 1992. Dormant Company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
N/A
Net Assets
£5.00k
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Stuart Robert Macgregor | Director | British | England | 9 Jan 2023 | Active |
See all 18 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
International Venture Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Gxo Logistics Uk Ii Limited
Ceased 1 Jul 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Jan 2026 | Capital | Allotment of shares (EUR 4) on 2025-11-24 | |
| 22 Jan 2026 | Capital | Allotment of shares (GBP 5,000) on 2025-11-10 | |
| 22 Jan 2026 | Confirmation Statement | Confirmation statement made on 2025-12-31 with updates | |
| 9 Jan 2026 | Officers | Change to director Mr Gavin Glen Williams on 2025-01-31 | |
| 27 Oct 2025 | Change Of Name | Certificate Change Of Name Company |
Allotment of shares (EUR 4) on 2025-11-24
Allotment of shares (GBP 5,000) on 2025-11-10
Confirmation statement made on 2025-12-31 with updates
Change to director Mr Gavin Glen Williams on 2025-01-31
Certificate Change Of Name Company
Recent Activity
Latest Activity
Allotment of shares (EUR 4) on 2025-11-24
2 months ago on 22 Jan 2026
Allotment of shares (GBP 5,000) on 2025-11-10
2 months ago on 22 Jan 2026
Confirmation statement made on 2025-12-31 with updates
2 months ago on 22 Jan 2026
Change to director Mr Gavin Glen Williams on 2025-01-31
3 months ago on 9 Jan 2026
Certificate Change Of Name Company
5 months ago on 27 Oct 2025