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Xenia Leisure Group Ltd LONDON

Founded in 2016, Xenia Leisure Group, classified under reg no. 10316763 is an active company. Currently registered at 10 Queen Street Place EC4R 1AG, London the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 7 directors, namely Philip G., Agapios G. and Margaret G. and others. Of them, Sophie G. has been with the company the longest, being appointed on 8 August 2016 and Philip G. and Agapios G. and Margaret G. and Alice K. and Lucy G. and Helen G. have been with the company for the least time - from 24 March 2017. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Xenia Leisure Group Ltd Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10316763
Date of Incorporation Mon, 8th Aug 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Philip G.

Position: Director

Appointed: 24 March 2017

Agapios G.

Position: Director

Appointed: 24 March 2017

Margaret G.

Position: Director

Appointed: 24 March 2017

Alice K.

Position: Director

Appointed: 24 March 2017

Lucy G.

Position: Director

Appointed: 24 March 2017

Helen G.

Position: Director

Appointed: 24 March 2017

Sophie G.

Position: Director

Appointed: 08 August 2016

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Sophie G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Agapios G. This PSC owns 25-50% shares and has 25-50% voting rights.

Sophie G.

Notified on 8 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Agapios G.

Notified on 15 August 2016
Ceased on 24 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Director's details were changed
filed on: 26th, January 2024 		Free Download (2 pages)

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