Established in 2013, Xeon Holdings Ltd are based in St Albans, it's status at Companies House is "Active". The company has 4 directors listed in the Companies House registry. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GONZALES RODRIGUEZ, Jose Luis | 25 November 2017 | - | 1 |
POMEROY, James Frederick | 04 October 2017 | - | 1 |
PECH STEIN, Noe Valentin | 25 October 2017 | 19 February 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KLEANTHOUS, Nicolas John | 25 January 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 28 October 2019 | |
CS01 - N/A | 08 November 2018 | |
PSC04 - N/A | 08 November 2018 | |
AA - Annual Accounts | 25 October 2018 | |
TM01 - Termination of appointment of director | 19 February 2018 | |
AP01 - Appointment of director | 19 December 2017 | |
AP01 - Appointment of director | 19 December 2017 | |
PSC07 - N/A | 27 October 2017 | |
CS01 - N/A | 27 October 2017 | |
CS01 - N/A | 19 October 2017 | |
AA - Annual Accounts | 16 October 2017 | |
AP01 - Appointment of director | 09 October 2017 | |
AP01 - Appointment of director | 06 October 2017 | |
PSC01 - N/A | 02 October 2017 | |
CS01 - N/A | 29 September 2017 | |
PSC04 - N/A | 29 September 2017 | |
PSC01 - N/A | 29 September 2017 | |
PSC07 - N/A | 29 September 2017 | |
SH01 - Return of Allotment of shares | 29 September 2017 | |
CS01 - N/A | 30 January 2017 | |
AA - Annual Accounts | 26 October 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AD01 - Change of registered office address | 04 April 2016 | |
AA - Annual Accounts | 28 October 2015 | |
AR01 - Annual Return | 12 March 2015 | |
AA - Annual Accounts | 23 October 2014 | |
AR01 - Annual Return | 30 April 2014 | |
CH03 - Change of particulars for secretary | 30 April 2014 | |
AD01 - Change of registered office address | 12 September 2013 | |
NEWINC - New incorporation documents | 25 January 2013 |