Anthistle Craven Irx Limited

11415046

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MORETON HOUSE, BUCKINGHAM, MK18 1NU

Incorporated 14/06/2018

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

69201

Accounting and auditing activities

Officers

Mr Shaun Craven

director · Since 14/06/2018

CHARTERED CERTIFIED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Iain Michael Anthistle

director · Since 13/05/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Mr Andrew Claudio Gaete

director · Since 06/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 36 other boards

Persons with Significant Control

Xeinadin Group Limited

25–50% shares

75–100% votes

Appoint directors

8th Floor Becket House, Old Jewry, London, EC2R 8DD

Reg: 11354408 · Registrar Of Companies · Private Limited Company

Notified 20/05/2022

Former PSCs

Mr Shaun Craven

Ceased 01/06/2019

Xeinadin Uk Professional Services Limited

Ceased 06/05/2025

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 12/08/2022Registered 17/08/2022