XENON WINES & SPIRITS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Xenon Wines & Spirits Limited. The company was founded 8 years ago and was given the registration number 09982688. The firm's registered office is in HARROW. You can find them at 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Company Information
| Name | : | XENON WINES & SPIRITS LIMITED |
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| Company Number | : | 09982688 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 February 2016 |
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| End of financial year | : | 31 May 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Office Address & Contact
| Registered Address | : | 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, United Kingdom, HA1 3EX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Warner House, Harrovian Business Village, Bessborough Road, Harrow, United Kingdom, HA1 3EX | Director | 02 February 2016 | Active |
| 1, Warner House, Harrovian Business Village, Bessborough Road, Harrow, United Kingdom, HA1 3EX | Director | 02 February 2016 | Active |
| 1, Warner House, Harrovian Business Village, Bessborough Road, Harrow, United Kingdom, HA1 3EX | Director | 02 February 2016 | Active |
People with Significant Control
| Mr Atul Khosla |
| Notified on | : | 16 June 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Warner House, Harrovian Business Village, Harrow, United Kingdom, HA1 3EX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Ram Kumar Khosla |
| Notified on | : | 16 June 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1980 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Warner House, Harrovian Business Village, Harrow, United Kingdom, HA1 3EX |
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| Nature of control | : | - Significant influence or control
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| Mrs Ranjeeta Bizlall |
| Notified on | : | 01 February 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Warner House, Harrovian Business Village, Harrow, United Kingdom, HA1 3EX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)