Xenia Venues Ltd
- Company number
- 13372830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 May 2021
- Nature of business
- Event catering activities
- Corporate group
- GMV Nominees Ltd (50699 companies)
Registered office
Previous names
- Outstanding Venues Limited (until 2 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY, Aoife Ellen | Director | 13 Dec 2023 | |
| TONKS, Luke Stephen | Director | 13 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Applerigg Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 May 2022 | |
| Mr Neil Gillis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 May 2021 | 26 May 2022 |
| Mr David Gudgin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 May 2021 | 26 May 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Xenia Venues Ltd → Applerigg Limited → Applerigg 2022 Limited → Evelyn Partners Nominees Limited → Evelyn Partners Investment Services Limited → Evelyn Partners Group Limited
Controls
- Copdock Hall Holdco Limited (15333464)
- High House Holdco Limited (14343533)
Directors’ other companies
- MCCARTHY, Aoife Ellen - Director at Taunton Opco Limited
- MCCARTHY, Aoife Ellen - Director at Wenvoe Care Home Limited
- MCCARTHY, Aoife Ellen - Director at Applerigg Limited
- MCCARTHY, Aoife Ellen - Director at Copdock Hall Holdco Limited
- MCCARTHY, Aoife Ellen - Director at Wenvoe Opco Limited
- MCCARTHY, Aoife Ellen - Director at Applerigg Care Limited
- MCCARTHY, Aoife Ellen - Director at Applerigg 2022 Limited
- MCCARTHY, Aoife Ellen - Director at Yealand Fund Services Limited
- MCCARTHY, Aoife Ellen - Director at Yealand Group Limited
- MCCARTHY, Aoife Ellen - Director at Taunton Propco Limited
Companies at the same address
- Applerigg 2022 Limited (13970559)
- Applerigg Limited (04265943)
- Beep! Club Limited (12230614)
- Brathay Care Communities Limited (14588983)
- Brathay Midco 1 Limited (14589523)
- Buttermere Holdco Limited (16113927)
- Cartmel Care Homes Ltd (06709360)
- Cartmel Care Midco Limited (13085069)
- Click Laboratories Limited (08659202)
- Copdock Hall Holdco Limited (15333464)