XANTHE 1 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

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						Status
Andrew John Moore	Secretary	Unknown	Unknown	—	21 Sept 2021	Active
Frances Coats	Director	British	United Kingdom	47	21 Jan 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Howden Group Holdings Limited

United Kingdom

Active

Notified 21 Sept 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HOWDEN GROUP HOLDINGS LIMITED united kingdom

XANTHE 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Apr 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Feb 2022	Gazette	Gazette Notice Voluntary	View(1 page)
28 Jan 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
21 Jan 2022	Officers	Appointment of Frances Coats as director on 2022-01-21	View(2 pages)
21 Jan 2022	Officers	Termination of Mark Skimming Craig as director on 2022-01-21	View(1 page)