XENIA VENUES LTD
Overview
| Company Name | XENIA VENUES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13372830 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XENIA VENUES LTD?
- Event catering activities (56210) / Accommodation and food service activities
Where is XENIA VENUES LTD located?
| Registered Office Address | Capital Tower 91 Waterloo Road SE1 8RT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XENIA VENUES LTD?
| Company Name | From | Until |
|---|---|---|
| OUTSTANDING VENUES LIMITED | May 04, 2021 | May 04, 2021 |
What are the latest accounts for XENIA VENUES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for XENIA VENUES LTD?
| Last Confirmation Statement Made Up To | May 03, 2027 |
|---|---|
| Next Confirmation Statement Due | May 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2026 |
| Overdue | No |
What are the latest filings for XENIA VENUES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Luke Stephen Tonks on Jan 20, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Luke Stephen Tonks on Jan 20, 2025 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Change of details for Applerigg Limited as a person with significant control on Jun 27, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on Jun 27, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Oliver David John Sargent on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 03, 2024 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Bruce Louis Offergelt as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Registration of charge 133728300003, created on Jan 11, 2024 | 27 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 13, 2023
| 4 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of XENIA VENUES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUDGIN, David | Director | Station Road KT7 0NU Thames Ditton 1 Surrey United Kingdom | United Kingdom | British | 217837250001 | |||||
| MCCARTHY, Aoife Ellen | Director | 21 Bermondsey Wall West SE16 4TJ London Flat 4 United Kingdom | United Kingdom | Irish | 310847720001 | |||||
| SARGENT, Oliver David John | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | United Kingdom | British | 309281100001 | |||||
| TONKS, Luke Stephen | Director | Collingwood Crescent NE20 9DZ Newcastle Upon Tyne 19 Northumberland England | United Kingdom | British | 300070330002 | |||||
| GILLIS, Neil | Director | High Street IP22 1JL Thelnetham Thelnetham House Suffolk United Kingdom | United Kingdom | British | 282740800001 | |||||
| OFFERGELT, Bruce Louis | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | 17626660002 | |||||
| SCALCO, Paolo Nicola | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | Italian | 251266260001 |
Who are the persons with significant control of XENIA VENUES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Applerigg Limited | May 26, 2022 | 91 Waterloo Road SE1 8RT London Capital Tower England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Gillis | May 04, 2021 | High Street IP22 1JL Thelnetham Thelnetham House Suffolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Gudgin | May 04, 2021 | Station Road KT7 0NU Thames Ditton 1 Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0