Xenia Property Holdings Limited
- Company number
- 13083698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2020
- Nature of business
- Buying and selling of own real estate
- Corporate group
- As Equity Partners Ltd (32 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | Director | 15 Dec 2020 | |
| PEARS, David Alan | Director | 15 Dec 2020 | |
| PEARS, Mark Andrew | Director | 15 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pears Family Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £8,004,314 | £9,302 | 3 |
| 30 Apr 2024 | £5,760,812 | £9,183 | 3 |
| 30 Apr 2023 | £2,766,946 | £271,689 | 3 |
| 30 Apr 2022 | £3,971,407 | £1,329,282 | 3 |
Connections
Owned by
Xenia Property Holdings Limited → Pears Family Investments Limited
Directors’ other companies
- PEARS, David Alan - Director at Bromley Park Garden Estates Limited
- PEARS, David Alan - Secretary at St Ermin's Property Co.limited
- PEARS, David Alan - Secretary at Polynation Limited
- PEARS, David Alan - Director at Talisman Global Asset Management Limited
- PEARS, David Alan - Secretary at Polynation Records Limited
- PEARS, David Alan - Secretary at M. T. D. Property Investment Limited
- PEARS, David Alan - Secretary at Bromley Park Garden Estates Limited
- PEARS, David Alan - Director at Capital Land Holdings Limited
- PEARS, David Alan - Director at Bank Homes Limited
- PEARS, David Alan - Director at Hallway Properties Limited
Registered address
225 companies are registered at this address - likely a registration agent.