Xenic Holdings Ltd

General information

Name:

Xenic Holdings Limited

Office Address:

Level 4 Ldn:w 3 Noble Street EC2V 7EE London

Number: 11094076

Incorporation date: 2017-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xenic Holdings Ltd is established as Private Limited Company, based in Level 4 Ldn:w, 3 Noble Street in London. The main office's post code is EC2V 7EE. This firm has been prospering 7 years on the market. Its reg. no. is 11094076. The company's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-12-31 is the last time when company accounts were filed.

According to the latest data, this limited company is directed by just one director: Michael H., who was appointed in September 2021. That limited company had been directed by Stephen M. till 2021.

The companies that control the firm include: Armstrong Energy Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 3 Noble Street, EC2V 7EE and was registered as a PSC under the registration number 07991720. Stephen M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 06 September 2021

Latest update: 5 December 2023

People with significant control

Armstrong Energy Ltd
Address: Level 4, Ldn:W 3 Noble Street, London, EC2V 7EE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies - England And Wales
Registration number 07991720
Notified on 5 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stephen M.
Notified on 4 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts 30 July 2019
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-09-30
Date Approval Accounts 30 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023-05-22 (PSC04)
filed on: 13th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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