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XF HOLDINGS UK LIMITED

Active
12052438·incorporated 2019-06-14

XF HOLDINGS UK LIMITED is an active UK private limited company, incorporated on 14 June 2019 at Companies House (number 12052438; OpenRegistry canonical ID GB-12052438-xf-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 93130 (Fitness facilities), one of 14,100 active UK entities in that code and one of 12,422 active companies registered in Ashford, Kent (postcode TN24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-14
Registered Address
HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH, ENGLAND
SIC
93130 — Fitness facilities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of XF HOLDINGS UK LIMITED

Filings

Check filing history of XF HOLDINGS UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-28. Financial year-end: 28/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

XF HOLDINGS UK LIMITED has 2 persons with significant control on file:

  • Areos Vermogensverwaltungs Gmbh (Germany reg. 3151490). Notified 2019-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Blauw born 1969 resident in England, Dutch national. Notified 2025-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Axel Kurt Lankes born 1960 resident in Germany, German national. Notified 2019-06-14. Ceased 2019-06-14.
    • Owns 25–50% of shares
  • Mr Laurence Benson born 1987 resident in England, British national. Notified 2019-06-14. Ceased 2022-05-12.
    • Owns 25–50% of shares
  • Schmidt Fitness-Beteiligungs Gmbh (Germany reg. 4451720). Notified 2019-06-14. Ceased 2022-01-15.
    • Owns 25–50% of shares
  • Mr Peter Blauw born 1969 resident in England, Dutch national. Notified 2022-05-12. Ceased 2024-07-11.
    • Owns 25–50% of shares
  • Blauwtjes 2e Box Bv (Netherlands reg. 58663215). Notified 2024-07-11. Ceased 2025-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 93130 (Fitness facilities):

Other companies registered in Ashford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12052438.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.