XANTHOUS 7 LIMITED
04173907 · Active · Ltd · 25 yrs · Northampton
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
XANTHOUS 7 LIMITED
04173907Active· Ltd· England Wales· 2001-03-07Incorporated 2001-03-07Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WILLIAMS, Gavin Glen· DirectorAppointed 2024-04-25
- THOMAS, David James· DirectorResigned 2024-04-24
- MACGREGOR, Stuart· SecretaryAppointed 2023-01-09
- MACGREGOR, Stuart Robert· DirectorAppointed 2023-01-09
MACGREGOR, Stuart
Secretary
- Appointed
- 2023-01-09
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MACGREGOR, Stuart Robert
Director
- Appointed
- 2023-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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WILLIAMS, Gavin Glen
Director
- Appointed
- 2024-04-25
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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FLETCHER, Mark William
Secretary
- Appointed
- 2001-04-24
- Resigned
- 2001-08-31
- Nationality
- British
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HODGKISS, Marianne
Secretary
- Appointed
- 2019-06-30
- Resigned
- 2023-01-09
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SAINSBURY, Paul Nigel
Secretary
- Appointed
- 2001-12-28
- Resigned
- 2011-09-01
- Nationality
- British
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SAINSBURY, Paul Nigel
Secretary
- Appointed
- 2001-03-07
- Resigned
- 2001-04-24
- Nationality
- British
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WHITE, Paul Gerard
Secretary
- Appointed
- 2011-09-01
- Resigned
- 2019-06-30
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CERTAGENT LIMITED
Corporate Secretary
- Appointed
- 2001-12-03
- Resigned
- 2001-12-28
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-03-07
- Resigned
- 2001-03-07
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BADROCK, Michael David
Director
- Appointed
- 2007-12-17
- Resigned
- 2014-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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BLACKMORE, Michael Graham
Director
- Appointed
- 2001-10-16
- Resigned
- 2007-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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FAHEY, Sean Eugene
Director
- Appointed
- 2007-12-17
- Resigned
- 2017-04-28
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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FRANCHI, Giuseppe
Director
- Appointed
- 2001-04-24
- Resigned
- 2002-02-27
- Nationality
- Italian
- Born
- 12/1947
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GRANT, Clifford Alan
Director
- Appointed
- 2002-02-27
- Resigned
- 2002-12-17
- Nationality
- British
- Born
- 05/1946
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HEAD, Tim
Director
- Appointed
- 2005-04-26
- Resigned
- 2007-01-09
- Nationality
- British
- Born
- 09/1961
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HODKIN, David Arthur
Director
- Appointed
- 2007-12-17
- Resigned
- 2023-01-09
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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LATHAM, Paul Andrew
Director
- Appointed
- 2001-12-28
- Resigned
- 2020-01-23
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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LATHAM, Paul Andrew
Director
- Appointed
- 2001-03-07
- Resigned
- 2001-04-24
- Nationality
- British
- Born
- 08/1965
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LOWDEN, Robert Bob
Director
- Appointed
- 2002-12-17
- Resigned
- 2004-10-28
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 01/1958
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MASSENZIO, Antonio
Director
- Appointed
- 2001-04-24
- Resigned
- 2001-12-28
- Nationality
- Italian
- Born
- 03/1940
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MCCARTHY, Simon Marc
Director
- Appointed
- 2007-01-09
- Resigned
- 2007-07-05
- Nationality
- Australian
- Residence
- England
- Born
- 06/1971
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PARKIN, Steven Nicholas
Director
- Appointed
- 2007-12-17
- Resigned
- 2023-01-09
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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SAINSBURY, Paul Nigel
Director
- Appointed
- 2001-12-28
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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SAINSBURY, Paul Nigel
Director
- Appointed
- 2001-03-07
- Resigned
- 2001-04-24
- Nationality
- British
- Born
- 10/1958
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SANGSTER, William James
Director
- Appointed
- 2001-12-28
- Resigned
- 2020-01-23
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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SANGSTER, William James
Director
- Appointed
- 2001-03-07
- Resigned
- 2001-04-24
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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SMITH, Andrew Cameron
Director
- Appointed
- 2006-07-24
- Resigned
- 2020-01-23
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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THOMAS, David James
Director
- Appointed
- 2023-01-09
- Resigned
- 2024-04-24
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-03-07
- Resigned
- 2001-03-07
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