XENIA RECRUITMENT LTD

XENIA RECRUITMENT LTD is an active private limited company, incorporated on 1 March 2021. The nature of the business includes Other activities of employment placement agencies and one other classification. The company's registered office is on Clavering Place, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. XENIA RECRUITMENT LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CLAVERING HOUSE
Address Line 2	CLAVERING PLACE
Post Town	NEWCASTLE UPON TYNE
Country	ENGLAND
Postcode	NE1 3NG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	29/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

Company Name History

From incorporation onwards:

XENIA RECRUITMENT LTD

Directors

(The company's officers)

MRS ANN MARGARET PINDER

(~59 year old British national)

CLAVERING HOUSE CLAVERING PLACE, NEWCASTLE UPON TYNE, NE1 3NG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2021

ASHLEIGH ANN PINDER

(~29 year old British national)

CLAVERING HOUSE CLAVERING PLACE, NEWCASTLE UPON TYNE, NE1 3NG, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2021

Shareholders

(Persons of Significant Control)

Ashleigh Ann Pinder

(~29 year old British national)

Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/03/2021

Mrs Ann Margaret Pinder

(~59 year old British national)

Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England

Owns between 75% and 100% of the shares.

Notified on 01/11/2021

Connections

(Shared officers)

DP DESIGN & MEDIA LIMITED

MRS ANN MARGARET PINDER

Source: Companies House

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)