This company is commonly known as Xenomorph Holdings Limited. The company was founded 29 years ago and was given the registration number 03011101. The firm's registered office is in LONDON. You can find them at St Olaves House 10 Lloyd's Avenue, 4th Floor, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | XENOMORPH HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03011101 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Olaves House 10 Lloyd's Avenue, 4th Floor, London, England, EC3N 3AJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 82, St. John Street, London, England, EC1M 4JN | Director | 21 December 2017 | Active |
| Swiss House, Beckingham Street, Tolleshunt Major, Maldon, England, CM9 8LZ | Director | 07 February 2019 | Active |
| C/O Sullivan And Cromwell Llp, 1, New Fetter Lane, London, England, EC4A 1AN | Director | 21 December 2017 | Active |
| Swiss House, Beckingham Street, Tolleshunt Major, Maldon, England, CM9 8LZ | Director | 11 July 1997 | Active |
| Swiss House, Beckingham Street, Tolleshunt Major, Maldon, England, CM9 8LZ | Director | 18 May 2016 | Active |
| 166 Clarence Road, Wimbledon, London, SW19 8QD | Secretary | 01 February 1995 | Active |
| Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ | Corporate Secretary | 14 July 1998 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 18 January 1995 | Active |
| 49 Brayburne Avenue, London, SW4 6AD | Director | 20 September 1995 | Active |
| Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Director | 01 February 1995 | Active |
| The Old Bakehouse, 135b Sheen Lane, London, SW14 8AE | Director | 01 September 2000 | Active |
| 6 Beverley Close, Epsom, KT17 3HB | Director | 09 August 2004 | Active |
| 23 South Row, London, SE3 0RY | Director | 30 September 2005 | Active |
| Park Towers East 1201, 4-17-31 Nishi Azabu, Minato-Ku, Japan, FOREIGN | Director | 19 September 2000 | Active |
| Wildwood, Old Lane, St. Johns, Crowborough, TN6 1RX | Director | 01 October 2005 | Active |
| St Olaves House, 10 Lloyd's Avenue, 4th Floor, London, England, EC3N 3AJ | Director | 07 February 2019 | Active |
| 33 Compayne Gardens, London, NW6 3DD | Director | 30 September 2005 | Active |
| East Boldre Road, Cripplegate Lane East Boldre, Brockenhurst, SO42 7WR | Director | 01 September 2000 | Active |
| Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Director | 18 June 1995 | Active |
| 152 City Road, London, EC1V 2NX | Nominee Director | 18 January 1995 | Active |
| Skitreadons Cottage, Petworth Road, Haslemere, GU27 3AU | Director | 01 September 2000 | Active |
| Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Director | 01 February 1995 | Active |
| Mr Ronald William Zeghibe | ||
| Notified on | : | 21 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 10, Lloyd's Avenue, London, England, EC3N 3AJ |
| Nature of control | : |
|
| Mr Christopher John Budgen | ||
| Notified on | : | 09 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6AF |
| Nature of control | : |
|
| Dr Brian Paul Sentance | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 10 Lloyd's Avenue, London, United Kingdom, EC3N 3AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-08 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-05 | Capital | Capital allotment shares. | Download |
| 2021-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-11 | Gazette | Gazette filings brought up to date. | Download |
| 2020-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-19 | Officers | Appoint person director company with name date. | Download |
| 2019-02-19 | Officers | Appoint person director company with name date. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-12 | Capital | Capital allotment shares. | Download |
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