XION GROUP LTD
XION GROUP LTD is an active private limited company, incorporated on 31 December 2020. The nature of the business includes Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) and one other classification. The company's registered office is on Wicker Hill, Trowbridge. 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: Total Exemption Full. XION GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13107927 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/12/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 WICKER HILL |
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Post Town | TROWBRIDGE |
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County | WILTSHIRE |
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Country | UNITED KINGDOM |
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Postcode | BA14 8JS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/11/2024 |
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Last Made Up Date | 08/11/2023 |
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Return
Next Due Date | 28/01/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From incorporation onwards:
XION GROUP LTD
Directors
(The company's officers)
MR CHRISTOPHER PETER DEVEREUX
(~78 year old British national)
5 WICKER HILL, TROWBRIDGE, WILTSHIRE, BA14 8JS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/2020
MS DAVINIA LILLIAN SHERLOCK
(~49 year old British national)
5 WICKER HILL, TROWBRIDGE, WILTSHIRE, BA14 8JS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 24/10/2023
MR CHRISTOPHER PETER DEVEREUX
5 WICKER HILL, TROWBRIDGE, WILTSHIRE, BA14 8JS, UNITED KINGDOM
Appointed on 31/12/2020
Shareholders
(Persons of Significant Control)
Mr Christopher Peter Devereux
(~78 year old British national)
5, Wicker Hill, Trowbridge, Wiltshire, BA14 8JS, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/12/2020
Miss Davinia Lillian Sherlock
(~49 year old British national)
5, Wicker Hill, Trowbridge, Wiltshire, BA14 8JS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/10/2023
Connections
(Shared officers)
OMNIDEX LASER LTD
- MS DAVINIA LILLIAN SHERLOCK
- MISS DAVINIA LILLIAN SHERLOCK
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)
XION GROUP LTD: Maps
Maps show the location of the postcode of the registered office, BA14 8JS.
Map of XION GROUP LTD at local scale
Map of XION GROUP LTD at district scale
More Companies in BA14 8JS
Other companies with registered offices in BA14 8JS:
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)