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Nom

Xeon Holdings Limited

Adresse
6B Parkway
Porters Wood
St Albans
AL3 6PA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08376292 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Schneider, Urs Status: Active Notified: 28/09/2017 Date of Birth: 05/1964 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%
  • Right to appoint and remove directors
  • Frederick Pomeroy, James Status: Ceased Notified: 28/09/2017 Ceased: 25/10/2017 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Kleanthous, Nicholas John Status: Ceased Notified: 25/01/2017 Ceased: 28/09/2017 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Kleanthous, Nicolas John Datchworth, Hertfordshire, United Kingdom Status: Active Notified: 25/01/2013 Date of Birth: 02/1962 Occupation: Account Manager Role: Director Country of Residence: England Nationality: British
    Kleanthous, Nicolas John Datchworth, Hertfordshire, United Kingdom Status: Active Notified: 25/01/2013 Role: Secretary
    Pomeroy, James Frederick Bradenton 34207-2244, Florida, Usa Status: Active Notified: 04/10/2017 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Schneider, Urs Stein Am Rhein, Switzerland Status: Active Notified: 04/10/2017 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss