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Nom	Xenia Venues LTD
Adresse	New Kings Court Tollgate Chandler's Ford Eastleigh SO53 3LG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 janvier 2024
Company Register Address	Capital Tower Eastleigh SE1 8RT
Société Numéro de Registre	13372830 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	56210 - Services des traiteurs
Statut de Société	active
Noms Précédents	Outstanding Venues Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Applerigg Limited Status: Active Notified: 26/05/2022 Companies House Number: 04265943 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Gillis, Neil Status: Ceased Notified: 04/05/2021 Ceased: 26/05/2022 Date of Birth: 01/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Gudgin, David Status: Ceased Notified: 04/05/2021 Ceased: 26/05/2022 Date of Birth: 04/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Gudgin, David Thames Ditton, United Kingdom Status: Active Notified: 04/05/2021 Date of Birth: 04/1972 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Mccarthy, Aoife London, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

Sargent, Oliver David John Chandler'S Ford, Eastleigh, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tonks, Luke Stephen Newcastle Upon Tyne, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gillis, Neil Thelnetham, United Kingdom Status: Ceased Notified: 04/05/2021 Ceased: 08/12/2023 Date of Birth: 01/1965 Occupation: Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Offergelt, Bruce Louis Chandler'S Ford, Eastleigh, United Kingdom Status: Ceased Notified: 26/05/2022 Ceased: 29/02/2024 Date of Birth: 03/1958 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Copdock Hall Holdco Limited Status: Active Notified: 07/12/2023 Companies House Number: 15333464 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB High House Holdco Limited Status: Active Notified: 07/09/2022 Companies House Number: 14343533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB High House Propco LTD Status: Ceased Notified: 25/05/2022 Ceased: 11/12/2023 Companies House Number: 14130868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Xenia Venues LTD

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (3)