This company is commonly known as Xeon Holdings Limited. The company was founded 11 years ago and was given the registration number 08376292. The firm's registered office is in ST ALBANS. You can find them at 6b Parkway, Porters Wood, St Albans, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | XEON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08376292 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2013 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6b Parkway, Porters Wood, St Albans, Hertfordshire, England, AL3 6PA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Meadow Close, Datchworth, United Kingdom, SG3 6TD | Secretary | 25 January 2013 | Active |
| 12, Meadow Close, Datchworth, United Kingdom, SG3 6TD | Director | 25 January 2013 | Active |
| 5051, Live Oak Cir, Bradenton 34207-2244, Usa, | Director | 04 October 2017 | Active |
| 9, Wagenhauserstrasse, Stein Am Rhein, Switzerland, | Director | 04 October 2017 | Active |
| 40, Av Jesus Del Monte, Huixquilucan, Mexico, | Director | 25 November 2017 | Active |
| 82, Cll Rio Ebro, Rio Panuco Y Ri Y, Cuauhtemoc, Mexico, | Director | 25 October 2017 | Active |
| Mr James Frederick Pomeroy | ||
| Notified on | : | 28 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | 5051, Live Oak Cir, Florida 34207-2244, Usa, |
| Nature of control | : |
|
| Dr Urs Schneider | ||
| Notified on | : | 28 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | 9, Wagenhauserstrasse, Stein Am Rhein, Switzerland, |
| Nature of control | : |
|
| Mr Nicholas John Kleanthous | ||
| Notified on | : | 25 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Meadow Close, Knebworth, England, SG3 6TD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Officers | Termination director company with name termination date. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-19 | Officers | Termination director company with name termination date. | Download |
| 2017-12-19 | Officers | Appoint person director company with name date. | Download |
| 2017-12-19 | Officers | Appoint person director company with name date. | Download |
| 2017-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-09 | Officers | Appoint person director company with name date. | Download |
| 2017-10-06 | Officers | Appoint person director company with name date. | Download |
| 2017-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
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