XENEX HOLDINGS LTD

XENEX HOLDINGS LTD is an active private limited company, incorporated on 13 June 2019. The nature of the business includes Retail sale of computers, peripheral units and software in specialised stores and two other classifications. The company's registered office is on Kingfisher Way, Newcastle Upon Tyne. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. XENEX HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12049698
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1MISTRAL HOUSE KINGFISHER WAY
Address Line 2SILVERLINK BUSINESS PARK
Post TownNEWCASTLE UPON TYNE
CountryUNITED KINGDOM
PostcodeNE28 9NX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/06/2024
Last Made Up Date11/06/2023

Return

Next Due Date11/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47410 - Retail sale of computers, peripheral units and software in specialised stores
47990 - Other retail sale not in stores, stalls or markets
49410 - Freight transport by road

Company Name History

From incorporation onwards:
XENEX HOLDINGS LTD

Directors

(The company's officers)
MR SUCHETHANA RASIKA BANDARA THALGASPITIYA
(~45 year old British national)
55 FAIRDALE AVENUE, NEWCASTLE UPON TYNE, NE7 7TU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/06/2019

Shareholders

(Persons of Significant Control)
Mr Suchethana Rasika Bandara Thalgaspitiya
(~45 year old British national)
55, Fairdale Avenue, Newcastle Upon Tyne, NE7 7TU, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/06/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

XENEX HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, NE28 9NX.

Map of XENEX HOLDINGS LTD at local scale
Map of XENEX HOLDINGS LTD at local scale
Map of XENEX HOLDINGS LTD at district scale
Map of XENEX HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)