This company is commonly known as Xenia Leisure Group Ltd. The company was founded 7 years ago and was given the registration number 10316763. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | XENIA LEISURE GROUP LTD |
|---|---|---|
| Company Number | : | 10316763 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Forbes Business Centre, Kempson Way, Bury St Edmunds, United Kingdom, IP32 7AR | Director | 24 March 2017 | Active |
| 7 Forbes Business Centre, Kempson Way, Bury St Edmunds, United Kingdom, IP32 7AR | Director | 24 March 2017 | Active |
| 7 Forbes Business Centre, Kempson Way, Bury St Edmunds, United Kingdom, IP32 7AR | Director | 24 March 2017 | Active |
| 7 Forbes Business Centre, Kempson Way, Bury St Edmunds, United Kingdom, IP32 7AR | Director | 24 March 2017 | Active |
| 7 Forbes Business Centre, Kempson Way, Bury St Edmunds, United Kingdom, IP32 7AR | Director | 08 August 2016 | Active |
| 7 Forbes Business Centre, Kempson Way, Bury St Edmunds, United Kingdom, IP32 7AR | Director | 24 March 2017 | Active |
| 7 Forbes Business Centre, Kempson Way, Bury St Edmunds, United Kingdom, IP32 7AR | Director | 24 March 2017 | Active |
| Mr Agapios Gregorios-Pippas | ||
| Notified on | : | 15 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1940 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 26, Red Lion Square, London, United Kingdom, WC1R 4AG |
| Nature of control | : |
|
| Ms Sophie Louise Gregorios-Pippas | ||
| Notified on | : | 08 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7 Forbes Business Centre, Kempson Way, Bury St Edmunds, United Kingdom, IP32 7AR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Officers | Change person director company with change date. | Download |
| 2024-01-26 | Officers | Change person director company. | Download |
| 2024-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-25 | Officers | Change person director company with change date. | Download |
| 2024-01-25 | Officers | Change person director company with change date. | Download |
| 2024-01-25 | Officers | Change person director company with change date. | Download |
| 2024-01-25 | Officers | Change person director company with change date. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-22 | Officers | Change person director company with change date. | Download |
| 2023-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Officers | Change person director company with change date. | Download |
| 2022-08-09 | Officers | Change person director company with change date. | Download |
| 2022-08-09 | Officers | Change person director company with change date. | Download |
| 2022-08-09 | Officers | Change person director company with change date. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
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