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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 13 years ago.
Status
Active
Active since 9 years ago
Compulsory strike-off was discontinued 14 days ago
Company No
08376292
Private limited company
Age
13 years
Incorporated 25 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 96 days
Dated 27 October 2024 (1 year 3 months ago)
Next confirmation dated 27 October 2025
Was due on 10 November 2025 (3 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
6b Parkway
Porters Wood
St Albans
Hertfordshire
AL3 6PA
United Kingdom
Address changed on 14 Nov 2022 (3 years ago)
Previous address was C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1962
Director • American • Lives in United States • Born in May 1957
URS Schneider
PSC • Swiss • Lives in Switzerland • Born in May 1964
Shareholders, PSCs & Group Structure
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Nicolas John Kleanthous is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
-£1.48K
Increased by £180 (+14%)
Net Assets
-£1.48K
Decreased by £180 (+14%)
Debt Ratio (%)
73850%
Increased by 9000% (+14%)
Latest Activity
Compulsory Strike-Off Discontinued
14 Days Ago on 31 Jan 2026
Full Accounts Submitted
15 Days Ago on 30 Jan 2026
Compulsory Gazette Notice
25 Days Ago on 20 Jan 2026
Urs Schneider Resigned
3 Months Ago on 27 Oct 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 Oct 2023
Registered Address Changed
3 Years Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Nov 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 31 Jan 2026
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 20 Jan 2026
Termination of appointment of Urs Schneider as a director on 27 October 2025
Submitted on 27 Nov 2025
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
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
Confirmation statement made on 27 October 2022 with no updates
Submitted on 14 Nov 2022
Repayment History
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