XEON HOLDINGS LIMITED

6B PARKWAY, PORTERS WOOD, ST ALBANS AL3 6PA

Active
Private Limited Company
Company No. 08376292
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

XEON HOLDINGS LIMITED was incorporated on Friday, January 25, 2013 as a Private Limited Company with registered address in ST ALBANS. XEON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years and 29 days.

Name	XEON HOLDINGS LIMITED
Company number	08376292
Company type	Private Limited Company
Incorporation date	25 Jan 2013
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	6B PARKWAY PORTERS WOOD ST ALBANS AL3 6PA
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr James Frederick Pomeroy Nationality: American	Dates: Thursday, September 28, 2017 - Wednesday, October 25, 2017 ownership of shares 25 to 50 percent
Dr Urs Schneider Nationality: Swiss	Dates: Thursday, September 28, 2017 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Nicholas John Kleanthous Nationality: British	Dates: Wednesday, January 25, 2017 - Thursday, September 28, 2017 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 January
Next annual accounts due	31 October 2024, (-115 days left)
Latest accounts	31 January 2023
Next confirmation statement due	22 February 2017
Last confirmation statement dated	25 January 2016

Mortgages

No mortgages have been registered against XEON HOLDINGS LIMITED.

Previous Names

Name	Change Date
XEON HOLDINGS LIMITED	25 Jan 2013