XEINADIN CORPORATE FINANCE LIMITED
Overview
| Company Name | XEINADIN CORPORATE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11380661 |
| 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 CORPORATE FINANCE LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is XEINADIN CORPORATE FINANCE LIMITED located?
| Registered Office Address | 100 Barbirolli Square M2 3BD Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XEINADIN CORPORATE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLIDAYS GROUP LIMITED | Jul 02, 2019 | Jul 02, 2019 |
| HALLIDAYS GROUP GFX LIMITED | May 24, 2018 | May 24, 2018 |
What are the latest accounts for XEINADIN CORPORATE FINANCE 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 CORPORATE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2026 |
| Overdue | No |
What are the latest filings for XEINADIN CORPORATE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 19, 2026 with updates | 6 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2025 | 22 pages | AA | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD England to 100 Barbirolli Square Manchester M2 3BD on Jun 13, 2025 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed hallidays group LIMITED\certificate issued on 02/06/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 19, 2025 with updates | 8 pages | CS01 | ||||||||||
Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on May 06, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Xeinadin Group Limited as a person with significant control on May 06, 2025 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Philip Greg Jones as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Valerie Susan Wain as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 22 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Steven James Lindsay as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Richards as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven James Lindsay as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracey Hemingway as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lyndsey Hayes as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip James Eagle as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nichola Sarah Coles as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 19, 2024 with updates | 6 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2023 | 20 pages | AA | ||||||||||
Who are the officers of XEINADIN CORPORATE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Peter James | Director | Barbirolli Square M2 3BD Manchester 100 England | England | British | 245030720002 | |||||
| LINDSAY, Steven James | Director | Barbirolli Square M2 3BD Manchester 100 England | England | British | 112003660001 | |||||
| WHITNEY, Paul Andrew | Director | Kings Reach Business Park Yew Street SK4 2HD Stockport Riverside House Cheshire England | United Kingdom | British | 87846290002 | |||||
| BENNETT, Anna Elizabeth | Director | Kings Reach Business Park Yew Street SK4 2HD Stockport Riverside House Cheshire England | England | British | 177934670001 | |||||
| BENNETT, Anna Elizabeth | Director | Kings Reach Business Park Yew Street SK4 2HD Stockport Riverside House Cheshire England | England | British | 177934670001 | |||||
| BENNETT, Nigel David | Director | Kings Reach Business Park Yew Street SK4 2HD Stockport Riverside House Cheshire England | United Kingdom | British | 50780030002 | |||||
| COLES, Nichola Sarah | Director | Kings Reach Business Park Yew Street SK4 2HD Stockport Riverside House Cheshire England | England | British | 199778890002 | |||||
| EAGLE, Philip James | Director | Kings Reach Business Park Yew Street SK4 2HD Stockport Riverside House Cheshire England | England | British | 90599100002 | |||||
| EAGLE, Philip James | Director | Kings Reach Business Park Yew Street SK4 2HD Stockport Riverside House Cheshire England | England | British | 90599100002 | |||||
| HAYES, Lyndsey | Director | Kings Reach Business Park Yew Street SK4 2HD Stockport Riverside House Cheshire England | United Kingdom | British | 62271190002 | |||||
| HAYES, Lyndsey | Director | Kings Reach Business Park Yew Street SK4 2HD Stockport Riverside House Cheshire England | United Kingdom | British | 62271190002 | |||||
| HEMINGWAY, Tracey | Director | Kings Reach Business Park Yew Street SK4 2HD Stockport Riverside House Cheshire England | United Kingdom | British | 256255190001 | |||||
| JONES, Philip Greg | Director | Kings Reach Business Park Yew Street SK4 2HD Stockport Riverside House Cheshire England | United Kingdom | British | 142589370002 | |||||
| LINDSAY, Steven James | Director | Kings Reach Business Park Yew Street SK4 2HD Stockport Riverside House Cheshire England | England | British | 112003660001 | |||||
| RICHARDS, Paul | Director | Kings Reach Business Park Yew Street SK4 2HD Stockport Riverside House Cheshire England | United Kingdom | British | 256255260001 | |||||
| RICHARDS, Paul | Director | Kings Reach Business Park Yew Street SK4 2HD Stockport Riverside House Cheshire England | United Kingdom | British | 256255260001 | |||||
| WAIN, Valerie Susan | Director | Kings Reach Business Park Yew Street SK4 2HD Stockport Riverside House Cheshire England | England | British | 68308570002 |
Who are the persons with significant control of XEINADIN CORPORATE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | May 06, 2025 | Becket House 36 Old Jewry EC2R 8DD London 8th Floor England | No | ||||||||||
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Natures of Control
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| Xeinadin Group Limited | May 20, 2022 | Old Jewry EC2R 8DD London 8th Floor Becket House England | Yes | ||||||||||
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Natures of Control
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| Xeinadin Uk Professional Services Limited | Jun 01, 2019 | 36 Old Jewry EC2R 8DD London 8th Floor Becket House England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for XEINADIN CORPORATE FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2018 | Jun 01, 2019 | 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