Xanthous 2 Limited

DataGardener
live
Unknown

Xanthous 2 Limited

02902465•Private Limited With Share Capital

Lancaster House Nunn Mills Road, Northampton, NN15GE
01132427771

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

25/02/1994

Company Age

32 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Xanthous 2 Limited (02902465) is a private limited with share capital incorporated on 25/02/1994 (32 years old) and registered in northampton, NN15GE. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 25/02/1994
NN15GE

Financial Overview

Total Assets

£35.12M

Liabilities

£0

Net Assets

£35.12M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
stuart robert macgregor
director
G
gavin glen williams
director
G
gavin glen williams
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Capital Allotment Shares
Category:Capital
Date:13-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Legacy
Category:Mortgage
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Address
Date:30-01-2009
Legacy
Category:Address
Date:30-01-2009
Legacy
Category:Address
Date:09-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-02-2008
Legacy
Category:Annual Return
Date:24-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2007
Legacy
Category:Annual Return
Date:09-02-2007
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:22-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2005
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Annual Return
Date:29-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2004
Legacy
Category:Officers
Date:26-11-2003
Legacy
Category:Officers
Date:03-11-2003
Legacy
Category:Officers
Date:21-05-2003
Legacy
Category:Annual Return
Date:06-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2002
Legacy
Category:Annual Return
Date:24-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2001
Legacy
Category:Address
Date:13-11-2001
Legacy
Category:Mortgage
Date:06-09-2001
Legacy
Category:Officers
Date:24-08-2001
Resolution
Category:Resolution
Date:14-08-2001
Resolution
Category:Resolution
Date:14-08-2001
Resolution
Category:Resolution
Date:14-08-2001
Legacy
Category:Capital
Date:14-08-2001
Legacy
Category:Mortgage
Date:09-08-2001
Legacy
Category:Annual Return
Date:27-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2001
Auditors Resignation Company
Category:Auditors
Date:08-05-2000
Legacy
Category:Annual Return
Date:19-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2000
Legacy
Category:Officers
Date:23-09-1999
Legacy
Category:Annual Return
Date:04-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-1998
Legacy
Category:Officers
Date:18-06-1998

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Lancaster House, Nunn Mills Road, Northampton, NN15GERegistered
Tandem House, Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire, HD50BL

Related Companies

10
gxo logistics uk limited
live
transaid worldwide services limited
live
gxo logistics fh limited
live
wincanton a&r limited
live
inteq controls limited
live
xanthous 12 limited
live
inteq integration limited
live
xanthous 14 limited
live
xanthous 7 limited
live
xanthous 8 limited
live

Contact

01132427771
Lancaster House Nunn Mills Road, Northampton, NN15GE