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Xenia Venues LTD

Adresa
New Kings Court
Tollgate
Chandler's Ford
Eastleigh
SO53 3LG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. leden 2024
Company Register Address Capital Tower
Eastleigh
SE1 8RT
Company No. 13372830 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)56210 Event catering activities
Company Register Statusactive
Previous Names
  • Outstanding Venues Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag 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-flag 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-flag 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-flag 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