Xenia Holdings Limited is a private limited company that can be found at 1 Kings Avenue, London N21 3NA. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-03-11, this 5-year-old company is run by 2 directors.
Director Simon M., appointed on 11 March 2019. Director Isabel A., appointed on 11 March 2019.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229), "licensed restaurants" (SIC: 56101).
The last confirmation statement was filed on 2022-03-10 and the deadline for the subsequent filing is 2023-03-24. Moreover, the annual accounts were filed on 28 February 2021 and the next filing should be sent on 28 May 2023.
| Office Address | 1 Kings Avenue |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 11873587 |
| Date of Incorporation | Mon, 11th Mar 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Licensed restaurants |
| End of financial Year | 28th August |
| Company age | 5 years old |
| Account next due date | Sun, 28th May 2023 (334 days after) |
| Account last made up date | Sun, 28th Feb 2021 |
| Next confirmation statement due date | Fri, 24th Mar 2023 (2023-03-24) |
| Last confirmation statement dated | Thu, 10th Mar 2022 |
Position: Director
Appointed: 11 March 2019
Position: Director
Appointed: 11 March 2019
The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Xenia Group Of Companies Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Simon M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Isabel A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Xenia Group Of Companies Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Psc Register |
| Registration number | 12146654 |
| Notified on | 8 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Simon M.
| Notified on | 11 March 2019 |
| Ceased on | 8 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Isabel A.
| Notified on | 11 March 2019 |
| Ceased on | 8 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 |
| Balance Sheet | ||
| Current Assets | 63 934 | 21 111 |
| Net Assets Liabilities | -210 635 | -475 131 |
| Other | ||
| Average Number Employees During Period | 19 | 11 |
| Creditors | 122 855 | 150 324 |
| Fixed Assets | 337 172 | 248 690 |
| Net Current Assets Liabilities | -424 952 | -573 497 |
| Total Assets Less Current Liabilities | -87 780 | -324 807 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 6th, June 2023 |
gazette | Free Download (1 page) |
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