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Companies House/St Albans/Company profile

XEON HOLDINGS LIMITED

Active
08376292·incorporated 2013-01-25

XEON HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 January 2013 at Companies House (number 08376292; OpenRegistry canonical ID GB-08376292-xeon-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 10,492 active companies registered in St Albans, Hertfordshire (postcode AL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-25
Registered Address
6B PARKWAY, PORTERS WOOD, ST ALBANS, HERTFORDSHIRE, AL3 6PA, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of XEON HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-10-27. Next confirmation statement due 2025-11-10.

Persons with significant control

XEON HOLDINGS LIMITED has 1 person with significant control on file:

  • Dr Urs Schneider born 1964 resident in Switzerland, Swiss national. Notified 2017-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr James Frederick Pomeroy born 1957 resident in Usa, American national. Notified 2017-09-28. Ceased 2017-10-25.
    • Owns 25–50% of shares
  • Mr Nicholas John Kleanthous born 1962 resident in England, British national. Notified 2017-01-25. Ceased 2017-09-28.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in St Albans:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08376292.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.