# Xeon Holdings Limited

## Details

- **Company number:** [08376292](https://find-and-update.company-information.service.gov.uk/company/08376292)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 25 Jan 2013
- **Dissolved:** 1 Sep 2026
- **Registered office:** 6B PARKWAY, PORTERS WOOD, ST ALBANS, AL3 6PA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 | - | £1 | - |
| 31 Jan 2015 | - | £1 | - |
| 31 Jan 2014 | - | £1 | - |





## Directors' other companies

- [KLEANTHOUS, Nicolas John](/person/6266452) - director at [Energy Worldwide Holding Limited](/company/08007038)
- [KLEANTHOUS, Nicolas John](/person/6266452) - director at [UK Corporate Finance Ltd](/company/05378167)
- [POMEROY, James Frederick](/person/5492528) - director at [Ma Niel Phoenix Limited](/company/10521123)



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