XEON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xeon Holdings Limited. The company was founded 12 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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	6b Parkway, Porters Wood, St Albans, Hertfordshire, England, AL3 6PA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent

XEON HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement