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Xeon Holdings Limited

Xeon Holdings Limited is an active company incorporated on 25 January 2013 with the registered office located in St. Albans, Hertfordshire. Xeon Holdings Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08376292
Private limited company
Age
12 years
Incorporated 25 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (9 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (16 hours ago)
Learn more about Xeon Holdings Limited
Contact Update Details
Address
6b Parkway
Porters Wood
St Albans
Hertfordshire
AL3 6PA
United Kingdom
Address changed on 14 Nov 2022 (2 years 11 months ago)
Previous address was C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA England
Telephone
Unreported
Email
Unreported
Website
Xeon.co.za
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Nicolas John Kleanthous
Director • Secretary • Account Manager • British • Lives in England • Born in Feb 1962
Mr. URS Schneider
Director • PSC • Swiss • Lives in Switzerland • Born in May 1964
Mr James Frederick Pomeroy
Director • American • Lives in United States • Born in May 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Nicolas John Kleanthous is a mutual person.
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UK Corporate Finance Ltd
Mr Nicolas John Kleanthous is a mutual person.
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Worldwide Management Service Limited
Mr Nicolas John Kleanthous is a mutual person.
Active
Maple Lodge Properties Ltd
Mr Nicolas John Kleanthous is a mutual person.
Active
Energy Worldwide Holding Limited
Mr Nicolas John Kleanthous is a mutual person.
Active
Salteck Capital Limited
Mr Nicolas John Kleanthous is a mutual person.
Active
Jupiter Management Limited
Mr Nicolas John Kleanthous is a mutual person.
Active
Eurofinanz Asset Management Ltd
Mr Nicolas John Kleanthous is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1.3K
Increased by £180 (+16%)
Net Assets
-£1.3K
Decreased by £180 (+16%)
Debt Ratio (%)
64850%
Increased by 9000% (+16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years Ago on 19 Oct 2023
Registered Address Changed
2 Years 11 Months Ago on 14 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Jose Luis Gonzales Rodriguez Resigned
3 Years Ago on 15 Nov 2021
Full Accounts Submitted
4 Years Ago on 29 Oct 2021
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Get Credit Report
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Documents
Confirmation statement made on 27 October 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Aug 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 19 Oct 2023
Confirmation statement made on 27 October 2022 with no updates
Submitted on 14 Nov 2022
Registered office address changed from C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA England to 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 14 November 2022
Submitted on 14 Nov 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Confirmation statement made on 27 October 2021 with no updates
Submitted on 6 Dec 2021
Termination of appointment of Jose Luis Gonzales Rodriguez as a director on 15 November 2021
Submitted on 17 Nov 2021
Total exemption full accounts made up to 31 January 2021
Submitted on 29 Oct 2021
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Repayment History
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