XENIA VENUES LTD

Key Data

Status

Active

Company No.

13372830

Incorporation date

04/05/2021

Size

Audit Exemption Subsidiary

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2023)

17/11/2025

Resolutions

View PDF (3 pages)

17/11/2025

Memorandum and Articles of Association

View PDF (40 pages)

11/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (37 pages)

11/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

13/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

25/02/2025

Director's details changed for Mr Luke Stephen Tonks on 2025-01-20

View PDF (2 pages)

25/02/2025

Director's details changed for Mr Luke Stephen Tonks on 2025-01-20

View PDF (2 pages)

07/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (33 pages)

07/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

10/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/06/2024

Director's details changed for Mr Oliver David John Sargent on 2024-06-27

View PDF (2 pages)

27/06/2024

Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on 2024-06-27

View PDF (1 pages)

27/06/2024

Change of details for Applerigg Limited as a person with significant control on 2024-06-27

View PDF (2 pages)

10/05/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (6 pages)

29/02/2024

Termination of appointment of Bruce Louis Offergelt as a director on 2024-02-29

View PDF (1 pages)

21/01/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/01/2024

Registration of charge 133728300003, created on 2024-01-11

View PDF (27 pages)

11/01/2024

Change of share class name or designation

View PDF (2 pages)

11/01/2024

Statement of capital following an allotment of shares on 2023-12-13

View PDF (4 pages)

04/01/2024

Registration of charge 133728300001, created on 2023-12-15

View PDF (23 pages)

04/01/2024

Registration of charge 133728300002, created on 2023-12-15

View PDF (27 pages)

27/12/2023

Resolutions

View PDF (2 pages)

27/12/2023

Memorandum and Articles of Association

View PDF (39 pages)

23/12/2023

Sub-division of shares on 2023-12-08

View PDF (4 pages)

13/12/2023

Appointment of Ms Aoife Mccarthy as a director on 2023-12-13

View PDF (2 pages)

13/12/2023

Appointment of Mr Oliver David John Sargent as a director on 2023-12-13

View PDF (2 pages)

13/12/2023

Appointment of Mr Luke Stephen Tonks as a director on 2023-12-13

View PDF (2 pages)

12/12/2023

Change of details for Applerigg Limited as a person with significant control on 2023-12-09

View PDF (2 pages)

12/12/2023

Termination of appointment of Neil Gillis as a director on 2023-12-08

View PDF (1 pages)

08/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

08/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

08/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

08/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

05/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/05/2023

Termination of appointment of Paolo Nicola Scalco as a director on 2023-04-06

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with updates

View PDF (5 pages)

26/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

16/01/2023

Current accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Offergelt, Bruce Louis	Director	26/05/2022 - 29/02/2024	40
Gudgin, David	Director	04/05/2021 - Present	106
Mr Neil Duncan Gillis	Director	04/05/2021 - 08/12/2023	3
Tonks, Luke Stephen	Director	13/12/2023 - Present	26
Sargent, Oliver David John	Director	13/12/2023 - Present	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About XENIA VENUES LTD

XENIA VENUES LTD is an(a) Active company incorporated on 04/05/2021 with the registered office located at Capital Tower, 91 Waterloo Road, London SE1 8RT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XENIA VENUES LTD?

XENIA VENUES LTD is currently Active. It was registered on 04/05/2021 .

Where is XENIA VENUES LTD located?

XENIA VENUES LTD is registered at Capital Tower, 91 Waterloo Road, London SE1 8RT.

What does XENIA VENUES LTD do?

XENIA VENUES LTD operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for XENIA VENUES LTD?

The latest filing was on 17/11/2025: Resolutions.