Xenia Venues Ltd

13372830

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CAPITAL TOWER, LONDON, SE1 8RT

Incorporated 04/05/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

56210

Event catering activities

Officers

Mr David Gudgin

director · Since 04/05/2021

INVESTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 33 other boards

Ms Aoife Ellen Mccarthy

director · Since 13/12/2023

INVESTMENT MANAGER

IRISH · UNITED KINGDOM · Age 36

Also on 15 other boards

Dr Oliver David John Sargent

director · Since 13/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Mr Luke Stephen Tonks

director · Since 13/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 19 other boards

Persons with Significant Control

Applerigg Limited

50–75% shares

50–75% votes

Appoint directors

Capital Tower, 91 Waterloo Road, London, SE1 8RT

Reg: 4265943 · England And Wales · Private Limited Company

Notified 26/05/2022

Former PSCs

Mr Neil Gillis

Ceased 26/05/2022

Mr David Gudgin

Ceased 26/05/2022

Charges3 outstanding

Charge

outstanding

APPLERIGG LIMITED

Created 11/01/2024Registered 15/01/2024

Charge

outstanding

APPLERIGG LIMITED

Created 15/12/2023Registered 04/01/2024

Charge

outstanding

APPLERIGG LIMITED

Created 15/12/2023Registered 04/01/2024