XENITH DOCUMENT SERVICES LIMITED

XENITH DOCUMENT SERVICES LIMITED is an active private limited company, incorporated on 8 December 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wakley Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. XENITH DOCUMENT SERVICES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	11-13 WAKLEY STREET
Post Town	LONDON
County	ENGLAND
Country	ENGLAND
Postcode	EC1V 7LT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	09/04/2025
Last Made Up Date	26/03/2024

Return

Next Due Date	05/01/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

XENITH DOCUMENT SERVICES LIMITED

Directors

(The company's officers)

MR JUSTIN GRAHAM MILLIGAN

(~48 year old British national)

11-13 WAKLEY STREET, LONDON, ENGLAND, EC1V 7LT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/12/2017

MARC DAVID UECKERMANN

(~50 year old South African national)

11-13 WAKLEY STREET, LONDON, ENGLAND, EC1V 7LT, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 08/12/2017

MR OLIVER JOHN TOMLINSON

11-13 WAKLEY STREET, LONDON, ENGLAND, EC1V 7LT, ENGLAND

Current Secretary

Appointed on 04/09/2023

Shareholders

(Persons of Significant Control)

Mr Justin Graham Milligan

(~48 year old British national)

11-13, Wakley Street, London, England, EC1V 7LT, 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 08/12/2017

Connections

(Shared officers)

UT3 SERVICES LIMITED

MR JUSTIN GRAHAM MILLIGAN

XENITH FINANCE LIMITED

MR MARC DAVID UECKERMANN

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)