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Xenia Holdings Limited
Xenia Holdings Limited is a liquidation company incorporated on 11 March 2019 with the registered office located in Northampton, Northamptonshire. Xenia Holdings Limited was registered 6 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 year 11 months ago
Company No
11873587
Private limited company
Age
6 years
Incorporated
11 March 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Overdue
Confirmation statement overdue by
944 days
Dated
10 March 2022
(3 years ago)
Next confirmation dated
10 March 2023
Was due on
24 March 2023
(2 years 7 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
879 days
For period
29 Feb
⟶
28 Feb 2021
(1 year)
Accounts type is
Micro Entity
Next accounts for period
28 August 2022
Was due on
28 May 2023
(2 years 4 months ago)
Learn more about Xenia Holdings Limited
Contact
Update Details
Address
Suite 501 Unit 2
94a Wycliffe Road
Northampton
NN1 5JF
Address changed on
19 Jul 2024
(1 year 3 months ago)
Previous address was
1 Kings Avenue London N21 3NA
Companies in NN1 5JF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Simon Iain Mullins
Director • British • Lives in England • Born in Oct 1972
Isabel Alice Almeida Da Silva
Director • Portuguese • Lives in England • Born in Apr 1980
Xenia Group Of Companies Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mamaya Limited
Simon Iain Mullins is a mutual person.
Active
Lusophonia Limited
Simon Iain Mullins is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
28 Feb 2021
For period
28 Feb
⟶
28 Feb 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 8 (-42%)
Total Assets
£269.8K
Decreased by £131.31K (-33%)
Total Liabilities
-£744.93K
Increased by £133.19K (+22%)
Net Assets
-£475.13K
Decreased by £264.5K (+126%)
Debt Ratio (%)
276%
Increased by 123.59% (+81%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 19 Jul 2024
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 14 Nov 2023
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 28 Jun 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 6 Jun 2023
Accounting Period Extended
2 Years 7 Months Ago on 28 Feb 2023
Micro Accounts Submitted
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Micro Accounts Submitted
4 Years Ago on 17 Aug 2021
Confirmation Submitted
4 Years Ago on 13 Apr 2021
Confirmation Submitted
5 Years Ago on 27 Mar 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Liquidators' statement of receipts and payments to 7 November 2024
Submitted on 9 Jan 2025
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
Submitted on 19 Jul 2024
Appointment of a voluntary liquidator
Submitted on 14 Nov 2023
Resolutions
Submitted on 14 Nov 2023
Statement of affairs
Submitted on 14 Nov 2023
Compulsory strike-off action has been suspended
Submitted on 28 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Previous accounting period extended from 28 February 2022 to 28 August 2022
Submitted on 28 Feb 2023
Micro company accounts made up to 28 February 2021
Submitted on 8 Jul 2022
Confirmation statement made on 10 March 2022 with updates
Submitted on 4 Apr 2022
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Repayment History
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