XEINADIN GROUP LIMITED
Overview
| Company Name | XEINADIN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11354408 |
| 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 XEINADIN GROUP LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is XEINADIN GROUP LIMITED located?
| Registered Office Address | Level 5a, Maple House 149 Tottenham Court Road W1T 7NF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XEINADIN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for XEINADIN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for XEINADIN GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Peter James Anderson as a director on Aug 05, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to May 31, 2025 | 37 pages | AA | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Neil Anthony Ballard as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD United Kingdom to Level 5a, Maple House 149 Tottenham Court Road London W1T 7NF on Apr 24, 2026 | 1 pages | AD01 | ||
Registration of charge 113544080003, created on Nov 06, 2025 | 36 pages | MR01 | ||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Part of the property or undertaking has been released and no longer forms part of charge 113544080002 | 1 pages | MR05 | ||
Appointment of Mr Kevin Jeremy Dangerfield as a director on Jul 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Chantelle Catharina Grobler as a director on May 02, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to May 31, 2024 | 38 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Chantelle Catharina Grobler as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Oliver Nice as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to May 31, 2023 | 34 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Neil Ballard as a director on Jun 29, 2023 | 2 pages | AP01 | ||
Who are the officers of XEINADIN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Peter James | Director | 149 Tottenham Court Road W1T 7NF London Level 5a, Maple House United Kingdom | England | British | 351163790001 | |||||
| CROWLEY, Derry | Director | 149 Tottenham Court Road W1T 7NF London Level 5a, Maple House United Kingdom | Ireland | Irish | 257657150001 | |||||
| DANGERFIELD, Kevin Jeremy | Director | 149 Tottenham Court Road W1T 7NF London Level 5a, Maple House United Kingdom | England | British | 338269380001 | |||||
| LEE, John David | Secretary | Beckett House 36 Old Jewry EC2R 8DD London 8th Floor United Kingdom | 271540070001 | |||||||
| BALLARD, Neil Anthony | Director | 149 Tottenham Court Road W1T 7NF London Level 5a, Maple House United Kingdom | Wales | British | 140810570005 | |||||
| BENNETT, Nigel David | Director | Becket House 36 Old Jewry EC2R 8DD London 8th Floor United Kingdom | United Kingdom | British | 50780030007 | |||||
| BENOIT, Paula | Director | Becket House 36 Old Jewry EC2R 8DD London 8th Floor United Kingdom | United Kingdom | British | 266132290003 | |||||
| BERESSI, Julian Leon Victor | Director | Becket House 36 Old Jewry EC2R 8DD London 8th Floor United Kingdom | United Kingdom | British | 50690670003 | |||||
| BURGESS, Martin Howard | Director | Becket House 36 Old Jewry EC2R 8DD London 8th Floor United Kingdom | England | British | 284304130001 | |||||
| CLARKE, Sandra Marie | Director | The Ward D11W866 Dublin Spricklestown Ireland | Ireland | Irish | 268418360001 | |||||
| CRAWFORD, Alastair Colin | Director | Becket House 36 Old Jewry EC2R 8DD London 8th Floor United Kingdom | England | British | 39589030002 | |||||
| GROBLER, Chantelle Catharina | Director | Becket House 36 Old Jewry EC2R 8DD London 8th Floor United Kingdom | England | British | 285723790001 | |||||
| KINGSTON, Michael Kevin | Director | Becket House 36 Old Jewry EC2R 8DD London 8th Floor United Kingdom | United Kingdom | Irish | 66798550001 | |||||
| LEE, John David | Director | Becket House 36 Old Jewry EC2R 8DD London 8th Floor United Kingdom | United Kingdom | British | 219514990001 | |||||
| MARSH, Alastair Stewart | Director | Becket House 36 Old Jewry EC2R 8DD London 8th Floor United Kingdom | United Kingdom | British | 281250480001 | |||||
| MATTHEWS, Peter Charles | Director | Becket House 36 Old Jewry EC2R 8DD London 8th Floor United Kingdom | United Kingdom | British | 93829070001 | |||||
| NICE, Simon Oliver | Director | Becket House 36 Old Jewry EC2R 8DD London 8th Floor United Kingdom | England | British | 286153530001 | |||||
| STEBBINGS, Robert John | Director | Ash Lane Rustington BN16 3BZ Littlehampton 2-4 West Sussex United Kingdom | United Kingdom | British | 51595600004 | |||||
| WALL, Jonathan | Director | Becket House 36 Old Jewry EC2R 8DD London 8th Floor United Kingdom | England | British | 317937710001 | |||||
| WHITNEY, Paul Andrew | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | United Kingdom | British | 255407580001 | |||||
| WILLIAMS, Robin George Walton | Director | Becket House 36 Old Jewry EC2R 8DD London 8th Floor United Kingdom | England | British | 39500990006 |
Who are the persons with significant control of XEINADIN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Bidco Limited | May 20, 2022 | Old Jewry EC2R 8DD London Xeinadin Bidco Limited, 8th Floor Becket House 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| John David Lee | May 10, 2018 | Hill Rise WD3 7NY Rickmansworth 27 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert John Stebbings | May 10, 2018 | Ash Lane BN16 3BZ Littlehampton 2-4 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for XEINADIN GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 2019 | May 20, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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