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XANTHUS HOLDINGS LIMITED

Dissolved Limpsfield

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
X

XANTHUS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 12 Nov 2012 Dissolved Limpsfield, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 31 Aug 2016
Confirmation Statement Submitted 24 Apr 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

White Hart House High Street Limpsfield Surrey RH8 0DT

Credit Report

Discover XANTHUS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 6 resigned
Status
Konrad Aidan AspinallDirectorBritishGuernsey598 Nov 2013Active
Oliver Josef BreidtDirectorGermanUnited Kingdom548 Nov 2013Active

Shareholders

Shareholders (1)

Agr Projects Limited
100.0%
2,523,129,00019 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Agr Projects Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

AGR PROJECTS LIMITED united kingdom shares 75 to 100 percent
AGR POWER LIMITED united kingdom shares 25 to 50 percent
INCEPTION LIFE UK LIMITED united kingdom
RAILWAYS PENSION TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KOMAX VENTURES LIMITED united kingdom
RAILTRUST HOLDINGS LIMITED united kingdom
XANTHUS HOLDINGS LIMITED Current Company
E-GEN PARTNERS DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EMPIRICA PARTNERS DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WINDBERRY ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
XANTHUS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2018GazetteGazette Dissolved VoluntaryView(1 page)
9 Jan 2018GazetteGazette Notice VoluntaryView(1 page)
27 Dec 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
10 Nov 2017CapitalStatement by DirectorsView(1 page)
10 Nov 2017InsolvencySolvency Statement dated 08/11/17View(1 page)
27 Mar 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
9 Jan 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
27 Dec 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
10 Nov 2017 Capital

Statement by Directors

View Document(1 page)
10 Nov 2017 Insolvency

Solvency Statement dated 08/11/17

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 27 Mar 2018

Gazette Notice Voluntary

8 years ago on 9 Jan 2018

Dissolution Application Strike Off Company

8 years ago on 27 Dec 2017

Statement by Directors

8 years ago on 10 Nov 2017

Solvency Statement dated 08/11/17

8 years ago on 10 Nov 2017