Xenia Leisure Group Ltd (number 10316763) is a private limited company started on 2016-08-08 in United Kingdom. This company is situated at 10 Queen Street Place, London EC4R 1AG. Xenia Leisure Group Ltd operates SIC code: 64209 that means "activities of other holding companies n.e.c.".
Company details
| Name | Xenia Leisure Group Ltd |
| Number | 10316763 |
| Date of Incorporation: | 2016-08-08 |
| End of financial year: | 31 March |
| Address: | 10 Queen Street Place, London, EC4R 1AG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving to the 7 directors that can be found in the aforementioned firm, we can name: Philip G. (appointed on 24 March 2017), Agapios G. (appointment date: 24 March 2017), Margaret G. (appointed on 24 March 2017). The Companies House reports 2 persons of significant control, namely: Sophie G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Agapios G. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Sophie G.
8 August 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Agapios G.
15 August 2016 - 24 March 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CH01) Director's details were changed filed on: 26th, January 2024 | officers |
Free Download
(2 pages)
|
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