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Xeon Holdings Limited (registration number 08376292) is a private limited company legally formed on 2013-01-25 originating in United Kingdom. This firm is situated at 6B Parkway, Porters Wood, St Albans AL3 6PA. Xeon Holdings Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Xeon Holdings Limited
Number 08376292
Date of Incorporation: 2013/01/25
End of financial year: 31 January
Address: 6b Parkway, Porters Wood, St Albans, AL3 6PA
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in this business, we can name: James P. (appointed on 04 October 2017), Urs S. (appointment date: 04 October 2017), Nicholas K. (appointed on 25 January 2013). 1 secretary is in the company: Nicolas K. (appointed on 25 January 2013). The official register lists 3 persons of significant control, namely: Urs S. owns 1/2 or less of shares, 1/2 or less of voting rights, James F. owns 1/2 or less of shares, Nicholas K. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Number Shares Allotted 1 1 1 - - - - - - -
Shareholder Funds 1 1 1 - - - - - - -
Total Assets Less Current Liabilities 1 1 1 2 2 -276 -575 -755 -935 -1,115

People with significant control

Urs S.
28 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
James F.
28 September 2017 - 25 October 2017
Nature of control: 25-50% shares
Nicholas K.
25 January 2017 - 28 September 2017
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates October 27, 2023
filed on: 7th, December 2023 | confirmation statement 		Free Download (3 pages)

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