XTR Holding Limited
- Company number
- 09907816
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2015
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOHLER, Stephan | Director | 8 Dec 2015 | 1 Oct 2021 |
| JURISCH, Thomas | Director | 8 Dec 2015 | 10 Dec 2021 |
| WORTHINGTON, Ian David | Director | 1 Mar 2017 | 18 Feb 2022 |
| JENSEN, Britt Meelby | Director | 21 Dec 2021 | 28 Feb 2022 |
| MADSEN, Egil Molsted | Director | 21 Dec 2021 | 17 Sep 2022 |
| HANSVEDEN, John | Director | 15 Sep 2022 | 3 May 2023 |
| SKAK OLUFSEN, Christian | Director | 28 Feb 2022 | 9 May 2023 |
| KNIGHT, Ashley | Director | 15 Sep 2022 | 13 Feb 2026 |
| MIKKELSEN, Anton | Director | 13 Sep 2023 | |
| CHAPUIS, Pascale | Director | 28 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Herr Stephan Kohler | Ownership Of Shares 75 To 100 Percent | 13 Apr 2016 | 1 Oct 2021 |
| Atos Medical Ab | Ownership Of Shares 75 To 100 Percent | 1 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 Dormant | £706,532 | £9,311 | 3 |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £5,027,945 | £21,129 | - |
| 31 Dec 2018 | £4,361,962 | £186,565 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
Connections
Controls
- Kapitex Healthcare Limited (02527484)
Directors’ other companies
- CHAPUIS, Pascale - Director at Kapitex Healthcare Limited