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All Information about:
Name

Xanadu Investments Limited
Address
Little Houghton House Bedford Road
Little Houghton
Northampton
NN7 1AB
VAT ID no VAT ID available
Company No. 07461407 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Strowbridge, John Michael Barrie Status: Active Notified: 06/04/2016 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Proctor, Matthew Frederick Ashby-De-La-Zouch, England Status: Active Notified: 17/12/2013 Role: Secretary
    Strowbridge, Annabel Helen Little Houghton, Northampton, England Status: Active Notified: 04/03/2021 Date of Birth: 12/1970 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Strowbridge, John Michael Barrie Hollowell, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 06/12/2010 Date of Birth: 02/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag AH Kettering 2 Limited Status: Active Notified: 12/04/2018 Companies House Number: 11306838 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Abora Investments Limited Status: Active Notified: 05/10/2022 Companies House Number: 12966763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Next Chapter Childrens Care Limited Status: Active Notified: 16/02/2024 Companies House Number: 15495286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Xanadu (Ashby) Limited Status: Active Notified: 12/07/2022 Companies House Number: 14229216 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Xanadu Developments Limited Status: Active Notified: 13/02/2019 Companies House Number: 11825529 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB MIJ Developments LTD Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2018 Companies House Number: 09992525 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag OHF 8 Limited Status: Ceased Notified: 07/07/2017 Ceased: 21/12/2018 Companies House Number: 10856080 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag OHF Downham Limited Status: Ceased Notified: 10/06/2022 Ceased: 10/10/2022 Companies House Number: 14164887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ohpv Northampton LTD Status: Ceased Notified: 03/09/2019 Ceased: 14/12/2020 Companies House Number: 12186965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •