Xetrov Group Ltd

Company Name	Xetrov Group Ltd
Company Status	Active
Company Number	09693479
Category	Private Limited Company
Incorporation Date	20 July 2015(8 years, 9 months ago)
Previous Names	Vhunze Moto Limited and Xetrov Investments Holding Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stephen Matthew Clarke
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Jermyn Street London SW1Y 6JD

Director Name	Miss Ashleigh Jane Ruxton
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Jermyn Street London SW1Y 6JD

Director Name	Mr Richard John Anderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(6 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Technical Officer
Country of Residence	England
Correspondence Address	1 Victoria Close Sherburn In Elmet Leeds LS25 6NR

Director Name	Stephanie Amstutz
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Swiss
Status	Current
Appointed	20 December 2021(6 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Cfo Of Xetrov Group Ltd
Country of Residence	Switzerland
Correspondence Address	90 Jermyn Street London SW1Y 6JD

Director Name	Jacob Shields Ulrich
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chair Person
Country of Residence	England
Correspondence Address	74 Drayton Gardens London SW10 9SB

Secretary Name	Kathleen Hoyland
Status	Resigned
Appointed	09 November 2015(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 13 April 2017)
Role	Company Director
Correspondence Address	90 Jermyn Street London SW1Y 6JD

Secretary Name	Miss Olivia O'Brien
Status	Resigned
Appointed	16 May 2017(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 01 June 2020)
Role	Company Director
Correspondence Address	90 Jermyn Street London SW1Y 6JD

Secretary Name	Miss Maria Luiza De Freitas
Status	Resigned
Appointed	01 June 2020(4 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2023)
Role	Company Director
Correspondence Address	90 Jermyn Street London SW1Y 6JD

Director Name	Miss Flavia Sennhauser
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 December 2021(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 October 2023)
Role	Chief Business Officer
Country of Residence	Switzerland
Correspondence Address	90 Jermyn Street London SW1Y 6JD

Location

Registered Address	90 Jermyn Street London SW1Y 6JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Filing History

17 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-16 (3 pages)
17 December 2020	Statement of capital following an allotment of shares on 17 December 2020 GBP 100 (3 pages)
29 October 2020	Confirmation statement made on 29 October 2020 with updates (3 pages)
28 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-24 (3 pages)
23 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
5 June 2020	Termination of appointment of Olivia O'brien as a secretary on 1 June 2020 (1 page)
5 June 2020	Appointment of Miss Maria Luiza De Freitas as a secretary on 1 June 2020 (2 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
17 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
13 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
23 May 2017	Appointment of Miss Olivia O'brien as a secretary on 16 May 2017 (2 pages)
23 May 2017	Appointment of Miss Olivia O'brien as a secretary on 16 May 2017 (2 pages)
13 April 2017	Termination of appointment of Kathleen Hoyland as a secretary on 13 April 2017 (1 page)
13 April 2017	Termination of appointment of Kathleen Hoyland as a secretary on 13 April 2017 (1 page)
31 March 2017	Micro company accounts made up to 31 July 2016 (2 pages)
31 March 2017	Micro company accounts made up to 31 July 2016 (2 pages)
27 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
18 November 2015	Appointment of Kathleen Hoyland as a secretary on 9 November 2015 (3 pages)
18 November 2015	Appointment of Kathleen Hoyland as a secretary on 9 November 2015 (3 pages)
20 July 2015	Incorporation Statement of capital on 2015-07-20 GBP 2 (36 pages)
20 July 2015	Incorporation Statement of capital on 2015-07-20 GBP 2 (36 pages)

Xetrov Group Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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