XEON HOLDINGS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6PA

Company number 08376292
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address HANBURYS LIMITED, 6B PARKWAY, PORTERS WOOD, ST ALBANS, HERTFORDSHIRE, ENGLAND, AL3 6PA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of XEON HOLDINGS LIMITED are www.xeonholdings.co.uk, and www.xeon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Xeon Holdings Limited is a Private Limited Company. The company registration number is 08376292. Xeon Holdings Limited has been working since 25 January 2013. The present status of the company is Active. The registered address of Xeon Holdings Limited is Hanburys Limited 6b Parkway Porters Wood St Albans Hertfordshire England Al3 6pa. The cash in hand is £0k. It is £0k against last year. . KLEANTHOUS, Nicolas John is a Secretary of the company. KLEANTHOUS, Nicolas John is a Director of the company. The company operates in "Non-trading company".


xeon holdings Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KLEANTHOUS, Nicolas John
Appointed Date: 25 January 2013

Director
KLEANTHOUS, Nicolas John
Appointed Date: 25 January 2013
63 years old

Persons With Significant Control

Mr Nicholas John Kleanthous
Notified on: 25 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more

XEON HOLDINGS LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 January 2016
04 Apr 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1

04 Apr 2016
Registered office address changed from 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA to C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 4 April 2016
28 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 1 more events
23 Oct 2014
Accounts for a dormant company made up to 31 January 2014
30 Apr 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1

30 Apr 2014
Secretary's details changed for Nicolas Kleanthous on 25 January 2014
12 Sep 2013
Registered office address changed from Suite 2 Global Business Centre 9 Holles Street London W1G 0BD United Kingdom on 12 September 2013
25 Jan 2013
Incorporation