XENIA VENUES LTD: Person with Significant Control

  • Overview

    Company NameXENIA VENUES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13372830
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of XENIA VENUES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Applerigg Limited
    91 Waterloo Road
    SE1 8RT London
    Capital Tower
    England
    May 26, 2022
    91 Waterloo Road
    SE1 8RT London
    Capital Tower
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number4265943
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil Gillis
    High Street
    IP22 1JL Thelnetham
    Thelnetham House
    Suffolk
    United Kingdom
    May 04, 2021
    High Street
    IP22 1JL Thelnetham
    Thelnetham House
    Suffolk
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Gudgin
    Station Road
    KT7 0NU Thames Ditton
    1
    Surrey
    United Kingdom
    May 04, 2021
    Station Road
    KT7 0NU Thames Ditton
    1
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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