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Name	Xenia Venues LTD
Address	New Kings Court Tollgate Chandler's Ford Eastleigh SO53 3LG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 January 2024
Company Register Address	Capital Tower Eastleigh SE1 8RT
Company No.	13372830 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	56210 - Event catering activities
Company Register Status	active
Previous Names	Outstanding Venues Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Gillis, Neil Status: Ceased Notified: 04/05/2021 Ceased: 26/05/2022 Date of Birth: 01/1965 Nature of Control

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Gudgin, David Status: Ceased Notified: 04/05/2021 Ceased: 26/05/2022 Date of Birth: 04/1972 Nature of Control

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Officers (6)

Source: Companies House

Gudgin, David Thames Ditton, United Kingdom Status: Active Notified: 04/05/2021 Date of Birth: 04/1972 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Mccarthy, Aoife London, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

Sargent, Oliver David John Chandler'S Ford, Eastleigh, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tonks, Luke Stephen Newcastle Upon Tyne, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gillis, Neil Thelnetham, United Kingdom Status: Ceased Notified: 04/05/2021 Ceased: 08/12/2023 Date of Birth: 01/1965 Occupation: Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Offergelt, Bruce Louis Chandler'S Ford, Eastleigh, United Kingdom Status: Ceased Notified: 26/05/2022 Ceased: 29/02/2024 Date of Birth: 03/1958 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Xenia Venues LTD

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (3)