XF Holdings UK Limited
- Company number
- 12052438
- Status
- Active
- Type
- Ltd
- Incorporated
- 14 Jun 2019
- Nature of business
- Fitness facilities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANKES, Axel Kurt | Director | 14 Jun 2019 | |
| BENSON, Laurence | Director | 14 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Axel Kurt Lankes | Ownership Of Shares 25 To 50 Percent | 14 Jun 2019 | 14 Jun 2019 |
| Schmidt Fitness-Beteiligungs Gmbh | Ownership Of Shares 25 To 50 Percent As Firm | 14 Jun 2019 | 15 Jan 2022 |
| Mr Laurence Benson | Ownership Of Shares 25 To 50 Percent | 14 Jun 2019 | 12 May 2022 |
| Mr Peter Blauw | Ownership Of Shares 25 To 50 Percent | 12 May 2022 | 11 Jul 2024 |
| Blauwtjes 2e Box Bv | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jul 2024 | 4 Jun 2025 |
| Mr Peter Blauw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jun 2025 | |
| Areos Vermogensverwaltungs Gmbh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jun 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£433,218 | 2 |
| 31 Dec 2023 | -£247,040 | 2 |
| 31 Dec 2022 | -£168,055 | 2 |
| 31 Dec 2021 | -£120,901 | 2 |
| 31 Dec 2020 | -£85,511 | 2 |
| 30 Jun 2020 | -£59,929 | 2 |
Connections
Controls
- Xtrafit 1 Limited (12290108)
- Xtrafit 2 Limited (12919298)
Registered address
683 companies are registered at this address - likely a registration agent.