Menna Overview

Here’s a quick overview of XEON HOLDINGS LIMITED 👀 — a St Albans, Hertfordshire based business that started in 2013.

XEON HOLDINGS LIMITED

  • Company statusactive
  • Company No08376292
  • Age13 years 6 months Incorporated 25 January 2013
  • Officers4

Address

6b Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA, United Kingdom

XEON HOLDINGS LIMITED is an active company incorporated on 25 January 2013 and based in St Albans, Hertfordshire, United Kingdom. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

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

  • Accounts

    Available to 31 January 2026. Next accounts due by 31 October 2026

See filing history on Companies House

Latest Activity

event
Gazette Notice Compulsory

1 Month Ago on 16 Jun 2026

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Gazette Filings Brought Up To Date

6 Months Ago on 31 Jan 2026

finance
Accounts With Accounts Type Total Exemption Full

6 Months Ago on 30 Jan 2026

event
Gazette Notice Compulsory

6 Months Ago on 20 Jan 2026

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Termination Director Company With Name Termination Date

8 Months Ago on 27 Nov 2025

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Confirmation Statement With No Updates

1 Year Ago on 04 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 29 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 07 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 19 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 14 Nov 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 14 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 28 Oct 2022

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Confirmation Statement With No Updates

4 Years Ago on 06 Dec 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 17 Nov 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 29 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 18 Dec 2020

event
Confirmation Statement With No Updates

5 Years Ago on 17 Nov 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 31 Oct 2019

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Confirmation Statement With No Updates

6 Years Ago on 28 Oct 2019

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Confirmation Statement With No Updates

7 Years Ago on 08 Nov 2018

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Change To A Person With Significant Control

7 Years Ago on 08 Nov 2018

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 25 Oct 2018

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Termination Director Company With Name Termination Date

8 Years Ago on 19 Feb 2018

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Appoint Person Director Company With Name Date

8 Years Ago on 19 Dec 2017

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Appoint Person Director Company With Name Date

8 Years Ago on 19 Dec 2017

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KLEANTHOUS, Nicolas Johnsecretary 25 Jan 2013
KLEANTHOUS, Nicolas Johndirector Feb 196225 Jan 2013
POMEROY, James Frederickdirector May 195704 Oct 2017
SCHNEIDER, Urs, Mr.director May 196404 Oct 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr James Frederick Pomeroy May 195728 Sept 2017
Dr Urs Schneider May 196428 Sept 2017
Mr Nicholas John Kleanthous Feb 196225 Jan 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.