Xenia Leisure Group Ltd
- Company number
- 10316763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGORIOS-PIPPAS, Philip Gregory Thomas | Director | 24 Mar 2017 | |
| GREGORIOS-PIPPAS, Margaret Emily | Director | 24 Mar 2017 | |
| GREGORIOS-PIPPAS, Agapios | Director | 24 Mar 2017 | |
| GREGORIOS-PIPPAS, Helen | Director | 24 Mar 2017 | |
| GREGORIOS-SMYTH, Lucy Victoria | Director | 24 Mar 2017 | |
| KEMP, Alice Mary | Director | 24 Mar 2017 | |
| GREGORIOS-PIPPAS, Sophie Louise | Director | 8 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Sophie Louise Gregorios-Pippas | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 Aug 2016 | |
| Mr Agapios Gregorios-Pippas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Aug 2016 | 24 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £23,180 | 1 |
| 31 Mar 2024 | - | £625 | 1 |
| 31 Mar 2023 | -£157,460 | £376 | 6 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
Connections
Controls
- Appleby Leisure Ltd (10093802)
- Red Lion Leisure Ltd (07188860)
- The Oast House Whittlesford Bridge Ltd (15493046)
- The Red Lion Whittlesford Bridge Ltd (15493113)
Directors’ other companies
- GREGORIOS-PIPPAS, Agapios - Director at Red Lion Leisure Ltd
- GREGORIOS-PIPPAS, Margaret Emily - Director at Red Lion Leisure Ltd
- GREGORIOS-PIPPAS, Philip Gregory Thomas - Director at Red Lion Leisure Ltd
- GREGORIOS-PIPPAS, Sophie Louise - Director at Mokka Asteria Holdings Ltd
- GREGORIOS-PIPPAS, Sophie Louise - Director at Red Lion Leisure Ltd
- KEMP, Alice Mary - Director at Rural Drone Services Ltd
Companies at the same address
- 617 Club Ltd (15713620)
- Abbeygate Auto Services Limited (08487132)
- Alison Beech Consulting Limited (11179969)
- Amelior Properties Limited (15841442)
- Anglian Ufh Ltd (15567074)
- Anvil Studio Limited (07050930)
- Appleby Leisure Ltd (10093802)
- Arianmoor Limited (04352091)
- Arnolds Wholesale Limited (06524832)
- Ashmore Nursing Home Limited (04358423)