Xeon Holdings Limited
- Incorporated
- 25 January 2013
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- James Frederick Pomeroy
- Owners at dissolution
- Urs Schneider
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 6B ParkwayPorters WoodSt AlbansAL3 6PA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Pomeroy, James Frederick
Director · Appointed 4 October 2017
American
Born May 1957 (69)
Director · Appointed 25 January 2013
British
Born February 1962 (64)
Kleanthous, Nicolas John
Secretary · Appointed 25 January 2013
Officer history (3 former)
27 October 2025
15 November 2021
Resigned Gonzales Rodriguez, Jose Luis as Director
19 February 2018
Resigned Pech Stein, Noe Valentin as Director
25 November 2017
Appointed Gonzales Rodriguez, Jose Luis as Director
25 October 2017
Appointed Pech Stein, Noe Valentin as Director
4 October 2017
Appointed Pomeroy, James Frederick as Director
4 October 2017
25 January 2013
25 January 2013
Appointed Kleanthous, Nicolas John as Secretary
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Swiss
Born May 1964 (62)
Former controllers (2)
25 October 2017
Ceased James Frederick Pomeroy — Owns 25–50% of shares
28 September 2017
Ceased Nicholas John Kleanthous — Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- (£1,475)
- Cash
- £2
- Employees
- 3
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | |||||
| Cash | £2 | £2 | £2 | £2 | £537 | |
| Creditors (< 1 year) | £1,297 | £1,117 | £937 | £757 | £1,112 | |
| Net Current Assets | (£1,475) | (£1,295) | (£935) | (£755) | (£575) | |
| Net Assets | (£1,475) | |||||
| Shareholder Funds | (£1,295) | (£935) | (£755) | (£575) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 16 June 2026 | First Gazette notice for compulsory strike-off | |||
| 31 January 2026 | Compulsory strike-off action has been discontinued | |||
| 30 January 2026 | Total exemption full accounts | 31 January 2025 | ||
| 20 January 2026 | First Gazette notice for compulsory strike-off |
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