Xeon Holdings Limited
- Company number
- 08376292
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2013
- Dissolved
- 1 Sep 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PECH STEIN, Noe Valentin | Director | 25 Oct 2017 | 19 Feb 2018 |
| GONZALES RODRIGUEZ, Jose Luis | Director | 25 Nov 2017 | 15 Nov 2021 |
| SCHNEIDER, Urs, Mr. | Director | 4 Oct 2017 | 27 Oct 2025 |
| POMEROY, James Frederick | Director | 4 Oct 2017 | |
| KLEANTHOUS, Nicolas John | Director | 25 Jan 2013 | |
| KLEANTHOUS, Nicolas John | Secretary | 25 Jan 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas John Kleanthous | Ownership Of Shares 75 To 100 Percent | 25 Jan 2017 | 28 Sep 2017 |
| Mr James Frederick Pomeroy | Ownership Of Shares 25 To 50 Percent | 28 Sep 2017 | 25 Oct 2017 |
| Dr Urs Schneider | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£1,475 | £2 | 3 |
| 31 Jan 2024 | - | £2 | 3 |
| 31 Jan 2023 | - | £2 | 3 |
| 31 Jan 2022 | - | £2 | 4 |
| 31 Jan 2021 | - | £2 | 4 |
| 31 Jan 2020 | - | £537 | 4 |
| 31 Jan 2019 | - | £186 | - |
| 31 Jan 2018 | - | £2 | - |
| 31 Jan 2017 | - | £2 | - |
| 31 Jan 2016 Dormant | - | £1 | - |
| 31 Jan 2015 Dormant | - | £1 | - |
| 31 Jan 2014 Dormant | - | £1 | - |
Connections
Directors’ other companies
- KLEANTHOUS, Nicolas John - Director at UK Corporate Finance Ltd
- KLEANTHOUS, Nicolas John - Director at Jupiter Management Limited
- KLEANTHOUS, Nicolas John - Director at Eurofinanz Asset Management Ltd
- KLEANTHOUS, Nicolas John - Director at Energy Worldwide Holding Limited
- POMEROY, James Frederick - Director at Ma Niel Phoenix Limited
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