XEINZ GROUP LIMITED
Overview
| Company Name | XEINZ GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00479009 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XEINZ GROUP LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is XEINZ GROUP LIMITED located?
| Registered Office Address | Welland Business Park Clay Lake PE12 6BL Spalding Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XEINZ GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WELLAND ENGINEERING COMPANY LIMITED | Mar 02, 1950 | Mar 02, 1950 |
What are the latest accounts for XEINZ GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for XEINZ GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for XEINZ GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Edward John Russell Farrow as a person with significant control on Nov 10, 2022 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 31 pages | AA | ||||||||||
Certificate of change of name Company name changed welland engineering company LIMITED\certificate issued on 11/02/22 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Termination of appointment of Charles Lloyd Farrow as a secretary on Feb 09, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Emma June Corrigan as a secretary on Feb 09, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Edward John Russell Farrow as a director on Feb 08, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Edward John Russell Farrow on Dec 07, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Edward John Russell Farrow as a person with significant control on Dec 07, 2021 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr Charles Lloyd Farrow on Dec 07, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Charles Lloyd Farrow on Dec 07, 2021 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 34 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of XEINZ GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORRIGAN, Emma June | Secretary | Welland Business Park Clay Lake PE12 6BL Spalding Unit 2 Lincolnshire England | 292416040001 | |||||||
| FARROW, Charles Lloyd | Director | Welland Business Park Clay Lake PE12 6BL Spalding Unit 2 Lincolnshire England | England | British | 77147220006 | |||||
| ALLMAND, Gavin Patrick | Secretary | 20 The Tilney Whaplode PE12 6UW Spalding Lincolnshire | British | 41608740003 | ||||||
| FARROW, Charles Lloyd | Secretary | Welland Business Park Clay Lake PE12 6BL Spalding Unit 2 Lincolnshire England | British | Marketing Director | 77147220003 | |||||
| FARROW, Sally-Ann | Secretary | The Castle Horseshoe Road PE11 3JA Spalding Lincolnshire | British | 29541090001 | ||||||
| FARROW, William Stephen Alan | Secretary | Templemount Blakes Road Wargrave RG10 8LA Reading | British | 63007830001 | ||||||
| FARROW, Anne Gail Katherine | Director | 94 Church Lane Walthamstow E17 9RW London | British | Personnel Manager | 21336950001 | |||||
| FARROW, Edward John Russell | Director | Welland Business Park Clay Lake PE12 6BL Spalding Unit 2 Lincolnshire England | England | British | Engineer | 21336960005 | ||||
| FARROW, Ian Richard Lawrence | Director | 81 Edward Road Walthamstow E17 6PB London | British | Reinsurance | 21336940001 | |||||
| FARROW, Sally-Ann | Director | The Castle Horseshoe Road PE11 3JA Spalding Lincolnshire | British | Secretary | 29541090001 | |||||
| FARROW, William Stephen Alan | Director | Templemount Blakes Road Wargrave RG10 8LA Reading | England | British | Chartered Accountant | 63007830001 |
Who are the persons with significant control of XEINZ GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward John Russell Farrow | Apr 06, 2016 | Welland Business Park Clay Lake PE12 6BL Spalding Unit 2 Lincolnshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0