# XTR Holding Limited

## Details

- **Company number:** [09907816](https://find-and-update.company-information.service.gov.uk/company/09907816)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 8 Dec 2015
- **Registered office:** Unit 1 Erivan Park, Wetherby, LS22 7DN
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## 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 | £706,532 | £9,311 | 3 |
| 31 Dec 2019 | £5,027,945 | £21,129 | - |
| 31 Dec 2018 | £4,361,962 | £186,565 | - |




## Controls

- [Kapitex Healthcare Limited](/company/02527484) (02527484)



## Directors' other companies

- [CHAPUIS, Pascale](/person/5451847) - director at [Kapitex Healthcare Limited](/company/02527484)