XTR Holding Limited

Proposed for strike-off09907816 Private limited company

Incorporated: 8 December 2015 (10 years)
Industry: Activities of head offices (70100)
Directors: Anton Mikkelsen
Pascale Chapuis

list may be incomplete
Owned by: Atos Medical AB
Accounts type: Small
Region: Yorkshire
Address: Unit 1
Erivan Park
Wetherby
LS22 7DN

Filing status

Accounts due: 30 June 2026
Last accounts: 30 September 2024
Conf. stmt due: 21 December 2026
Last conf. stmt: 7 December 2025

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mikkelsen, Anton

Director · Appointed 13 September 2023

Danish

Born May 1987 (39)

Chapuis, Pascale

Director · Appointed 28 February 2022

Also at Atos Medical UK Limited · more companies

French

Born August 1970 (56)

Officer history (8 former)

13 February 2026

Resigned Knight, Ashley as Director

13 September 2023

Appointed Mikkelsen, Anton as Director

9 May 2023

Resigned Skak Olufsen, Christian as Director

3 May 2023

Resigned Hansveden, John as Director

17 September 2022

Resigned Madsen, Egil Molsted as Director

15 September 2022

Appointed Hansveden, John as Director

15 September 2022

Appointed Knight, Ashley as Director

28 February 2022

Appointed Chapuis, Pascale as Director

28 February 2022

Appointed Skak Olufsen, Christian as Director

28 February 2022

Resigned Jensen, Britt Meelby as Director

18 February 2022

Resigned Worthington, Ian David as Director

21 December 2021

Appointed Jensen, Britt Meelby as Director

21 December 2021

Appointed Madsen, Egil Molsted as Director

10 December 2021

Resigned Jurisch, Thomas as Director

1 October 2021

Resigned Kohler, Stephan as Director

1 March 2017

Appointed Worthington, Ian David as Director

8 December 2015

Appointed Kohler, Stephan as Director

8 December 2015

Appointed Jurisch, Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Atos Medical AB

Corporate entity · Notified 1 October 2021

Owns 75–100% of shares

Limited Company

Reg. no. 556268-7607

Holdings 1

Companies where XTR Holding Limited is registered as a person with significant control

Kapitex Healthcare Limited

Owns 75–100% of shares

Status not confirmed

Former controllers (1)

1 October 2021

Ceased Herr Stephan Kohler — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · small accounts · dormant

Net Assets: £706,532
Cash: £9,311
Profit: (£142)
Employees: 3

Return on Equity: -0%

Trend

Net Assets

Balance sheet detail

	2024	2019
Fixed Assets	£697,221	£11,772,256
Current Assets	£9,311	£21,927
Cash	£9,311	£21,129
Creditors (< 1 year)		£712,826
Creditors (> 1 year)		£6,053,412
Net Current Assets		(£690,899)
Net Assets	£706,532	£5,027,945
Shareholder Funds	£706,532	£5,027,945

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
22 September 2026	First Gazette notice for voluntary strike-off
11 September 2026	Application to strike the company off the register
1 September 2026	First Gazette notice for compulsory strike-off