XENON WORKPLACE LTD
DRAKE HOUSE GADBROOK PARK, RUDHEATH, NORTHWICH CW9 7RA- Active
- Private Limited Company
- Company No. 12227664
- Last Updated: 01 Mar 2024
Company Profile
XENON WORKPLACE LTD was incorporated on Wednesday, September 25, 2019 as a Private Limited Company with registered address in NORTHWICH. XENON WORKPLACE LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 29 days.
| Name | XENON WORKPLACE LTD |
|---|---|
| Company number | 12227664 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DRAKE HOUSE GADBROOK PARK RUDHEATH NORTHWICH CW9 7RA |
|---|---|
| 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 Daniel Henry Kearns Nationality: Irish |
Dates: Wednesday, July 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Matthew Crimes Nationality: British |
Dates: Wednesday, September 25, 2019 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Nicola Elizabeth Price Nationality: British |
Dates: Wednesday, September 25, 2019 - Wednesday, July 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XENON WORKPLACE LTD.
Previous Names
| Name | Change Date |
|---|---|
| XENON WORKPLACE LTD | 25 Sep 2019 |