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Nom

Xenia Group of Companies LTD
Adresse
1 Kings Avenue
London
N21 3NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12146654 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Almeida Da Silva, Isabel Alice Status: Active Notified: 08/08/2019 Date of Birth: 04/1980 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%
    •
    Mullins, Simon Iain Status: Active Notified: 08/08/2019 Date of Birth: 10/1972 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 (2)

    Source: Companies House
    Almeida Da Silva, Isabel Alice London, United Kingdom Status: Active Notified: 08/08/2019 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Mullins, Simon Iain London, United Kingdom Status: Active Notified: 08/08/2019 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Xenia Holdings Limited Status: Active Notified: 08/08/2019 Companies House Number: 11873587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •