About

Registered Number: 08376292
Date of Incorporation: 25/01/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: HANBURYS LIMITED, 6b Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.