OpenRegistry
Companies House/Road Town/Company profile

XENO BUSINESS HOLDING S.A.

Active
OE003924·incorporated 2022-11-14

XENO BUSINESS HOLDING S.A. is an active UK overseas entity, incorporated on 14 November 2022 at Companies House (number OE003924; OpenRegistry canonical ID GB-OE003924-xeno-business-holding-s-a). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-14
Registered Address
PO BOX 958, PASEA ESTATE, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

XENO BUSINESS HOLDING S.A. has 2 persons with significant control on file:

  • Vivek Khushalani born 1967, Indian national. Notified 2018-05-03.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Seema Kilachand born 1965, Indian national. Notified 2018-05-03.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-14. Ceased 2023-11-24.
  • (unnamed). Notified 2023-11-24. Ceased 2024-11-13.
  • (unnamed). Notified 2023-11-24. Ceased 2024-11-13.
  • (unnamed). Notified 2024-11-13. Ceased 2025-11-13.
  • (unnamed). Notified 2024-11-13. Ceased 2025-11-13.

Similar UK companies

Other companies registered in Road Town: