XENON SERVICES LIMITED
XENON SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04352032, and its current status with Companies House is active. The company was incorporated on 11 January 2002 and lists its registered address as LONDON, United Kingdom. 4 shareholders are on record for XENON SERVICES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
4
Four shareholders are currently on record for XENON SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SHINERS CLEANING & SUPPORT SERVICES (HOLDINGS) LIMITED, holding 50% — the largest recorded stake — followed by SIMON PAUL BAKER at 39%; the remaining 2 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SHINERS CLEANING & SUPPORT SERVICES (HOLDINGS) LIMITED | 50% | Companies House | |
| SIMON PAUL BAKER | 39% | Companies House | |
| ELIZABETH JANE BAKER | 10% | Companies House | |
| OSMAX LTD | 1% | Companies House |
Officers
3
Three officers are currently on record for XENON SERVICES LIMITED, filed with Companies House. Robert Holland (appointed 2002-01-11) and Simon Baker (appointed 2004-07-01) both serve as Director; Deborah Holland (appointed 2002-01-11) serves as Company Secretary.
Management authority at XENON SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns XENON SERVICES LIMITED?
Four shareholders are currently on record for XENON SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHINERS CLEANING & SUPPORT SERVICES (HOLDINGS) LIMITED, holding 50% — the largest recorded stake — followed by SIMON PAUL BAKER at 39%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is XENON SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for XENON SERVICES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does XENON SERVICES LIMITED have on record?
4 shareholders are shown on record for XENON SERVICES LIMITED.
What is XENON SERVICES LIMITED's company registration number?
XENON SERVICES LIMITED's registration number is 04352032, filed with Companies House in United Kingdom. Its current status on the register is active.
Is XENON SERVICES LIMITED still an active company?
XENON SERVICES LIMITED's status on Companies House is listed as active.
When was XENON SERVICES LIMITED incorporated?
XENON SERVICES LIMITED was incorporated on 11 January 2002, according to Companies House.
What is XENON SERVICES LIMITED's registered address?
The registered address on file for XENON SERVICES LIMITED is LONDON, United Kingdom.
What legal structure is XENON SERVICES LIMITED registered as?
XENON SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of XENON SERVICES LIMITED?
Three officers are currently on record for XENON SERVICES LIMITED, filed with Companies House. Robert Holland (appointed 2002-01-11) and Simon Baker (appointed 2004-07-01) both serve as Director; Deborah Holland (appointed 2002-01-11) serves as Company Secretary. Management authority at XENON SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to XENON SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to XENON SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access XENON SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like XENON SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.