Menna Overview
Here’s a quick overview of XENIA VENUES LTD 👀 — a London based business that started in 2021.
XENIA VENUES LTD
- Company statusactive
- Company No13372830
- Age5 years 2 months Incorporated 4 May 2021
- Officers4
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
XENIA VENUES LTD is an active company incorporated on 4 May 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56210 Event catering activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Nov 2024
Legacy
1 Year Ago on 07 Nov 2024
Legacy
1 Year Ago on 07 Nov 2024
Legacy
1 Year Ago on 07 Nov 2024
Legacy
1 Year Ago on 10 Oct 2024
Legacy
1 Year Ago on 10 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 27 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 21 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jan 2024
Capital Allotment Shares
2 Years Ago on 11 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 11 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jan 2024
Memorandum Articles
2 Years Ago on 27 Dec 2023
Resolution
2 Years Ago on 27 Dec 2023
Capital Alter Shares Subdivision
2 Years Ago on 23 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUDGIN, David | director | Apr 1972 | 04 May 2021 |
| MCCARTHY, Aoife Ellen | director | Feb 1990 | 13 Dec 2023 |
| SARGENT, Oliver David John | director | Mar 1977 | 13 Dec 2023 |
| TONKS, Luke Stephen | director | Aug 1993 | 13 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Applerigg Limited | 26 May 2022 | |
| Mr Neil Gillis | Jan 1965 | 04 May 2021 |
| Mr David Gudgin | Apr 1972 | 04 May 2021 |
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GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola are mutual persons.
GUDGIN, David, MCCARTHY, Aoife Ellen, TONKS, Luke Stephen are mutual persons.
GUDGIN, David, MCCARTHY, Aoife Ellen, SARGENT, Oliver David John, TONKS, Luke Stephen, OFFERGELT, Bruce Louis are mutual persons.
GUDGIN, David, MCCARTHY, Aoife Ellen, SARGENT, Oliver David John, TONKS, Luke Stephen, OFFERGELT, Bruce Louis are mutual persons.
GUDGIN, David, MCCARTHY, Aoife Ellen, SARGENT, Oliver David John, TONKS, Luke Stephen, OFFERGELT, Bruce Louis are mutual persons.
GUDGIN, David, MCCARTHY, Aoife Ellen, SARGENT, Oliver David John, TONKS, Luke Stephen, OFFERGELT, Bruce Louis are mutual persons.
GUDGIN, David, MCCARTHY, Aoife Ellen, TONKS, Luke Stephen, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David, MCCARTHY, Aoife Ellen, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola are mutual persons.
GUDGIN, David, MCCARTHY, Aoife Ellen, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola are mutual persons.
GUDGIN, David, MCCARTHY, Aoife Ellen, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola are mutual persons.
GUDGIN, David, MCCARTHY, Aoife Ellen, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
MCCARTHY, Aoife Ellen are mutual persons.
MCCARTHY, Aoife Ellen, SCALCO, Paolo Nicola are mutual persons.
TONKS, Luke Stephen, OFFERGELT, Bruce Louis are mutual persons.
TONKS, Luke Stephen are mutual persons.
TONKS, Luke Stephen, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola are mutual persons.
TONKS, Luke Stephen, OFFERGELT, Bruce Louis are mutual persons.
TONKS, Luke Stephen, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola are mutual persons.
TONKS, Luke Stephen, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola are mutual persons.
TONKS, Luke Stephen, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola are mutual persons.
TONKS, Luke Stephen, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola are mutual persons.
TONKS, Luke Stephen are mutual persons.
TONKS, Luke Stephen are mutual persons.
TONKS, Luke Stephen, SCALCO, Paolo Nicola are mutual persons.
TONKS, Luke Stephen, OFFERGELT, Bruce Louis are mutual persons.
TONKS, Luke Stephen are mutual persons.
TONKS, Luke Stephen are mutual persons.
SCALCO, Paolo Nicola are mutual persons.
ELBOW BEACH CLIMATE IMPACT II FOUNDER LLP
GUDGIN, David are mutual persons.
ELBOW BEACH CLIMATE IMPACT I FOUNDER LLP
GUDGIN, David are mutual persons.
HIGH HOUSE HOLDCO LIMITED
GUDGIN, David, MCCARTHY, Aoife Ellen, TONKS, Luke Stephen, SCALCO, Paolo Nicola are mutual persons.
IMPACT EQUITY LIMITED
GUDGIN, David are mutual persons.
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TONKS, Luke Stephen are mutual persons.
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Here’s a quick overview of XENIA VENUES LTD 👀 — a London based business that started in 2021.