# XF Holdings UK Limited

## Details

- **Company number:** [12052438](https://find-and-update.company-information.service.gov.uk/company/12052438)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 2019
- **Registered office:** HENWOOD HOUSE, HENWOOD, ASHFORD, TN24 8DH
- **Nature of business:** [93130](/sic/93130) Fitness facilities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENSON, Laurence | director | 14 Jun 2019 |  |
| LANKES, Axel Kurt | director | 14 Jun 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 | 12 May 2022 | 11 Jul 2024 |
| Mr Laurence Benson | ownership-of-shares-25-to-50-percent | 14 Jun 2019 | 12 May 2022 |
| Schmidt Fitness-Beteiligungs Gmbh | ownership-of-shares-25-to-50-percent-as-firm | 14 Jun 2019 | 15 Jan 2022 |
| Mr Axel Kurt Lankes | ownership-of-shares-25-to-50-percent | 14 Jun 2019 | 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 |




## Controls

- [Xtrafit 1 Limited](/company/12290108) (12290108)
- [Xtrafit 2 Limited](/company/12919298) (12919298)




## Registered address

678 companies are registered at this address - likely a registration agent.