XEINADIN NAL OLDCO LIMITED
Overview
| Company Name | XEINADIN NAL OLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11834183 |
| 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 NAL OLDCO LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is XEINADIN NAL OLDCO LIMITED located?
| Registered Office Address | 4 Bridge Street Amble NE65 0DR Morpeth Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XEINADIN NAL OLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| NICKALLS ACCOUNTANTS LTD | Feb 19, 2019 | Feb 19, 2019 |
What are the latest accounts for XEINADIN NAL OLDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for XEINADIN NAL OLDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for XEINADIN NAL OLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 18, 2026 with updates | 4 pages | CS01 | ||||||||||
Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on May 06, 2025 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 14 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed nickalls accountants LTD\certificate issued on 14/06/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Derek Gibson Sproat Nickalls as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patricia Jane Grahamslaw as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2023 | 17 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter James Anderson as a director on Jan 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Samantha Jane Rainbow as a director on Jan 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Samantha Jane Rainbow as a director on Jan 04, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2022 | 16 pages | AA | ||||||||||
Who are the officers of XEINADIN NAL OLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Peter James | Director | Amble NE65 0DR Morpeth 4 Bridge Street Northumberland England | England | British | 245030720002 | |||||
| ANDERSON, Peter James | Director | City Road East M15 4PN Manchester 1 England | England | British | 245030720002 | |||||
| GRAHAMSLAW, Patricia Jane | Director | Amble NE65 0DR Morpeth 4 Bridge Street Northumberland England | England | British | 73228330001 | |||||
| NICKALLS, Derek Gibson Sproat | Director | Amble NE65 0DR Morpeth 4 Bridge Street Northumberland England | England | British | 255482930001 | |||||
| RAINBOW, Samantha Jane | Director | Amble NE65 0DR Morpeth 4 Bridge Street Northumberland England | England | British | 142329280001 | |||||
| WHITE, Alexander John Exley | Director | City Road East M15 4PN Manchester 1 England | England | British | 142390880002 |
Who are the persons with significant control of XEINADIN NAL OLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | May 20, 2022 | Old Jewry EC2R 8DD London 8th Floor Becket House, 36 England | No | ||||||||||
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Natures of Control
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| Xeinadin Uk Professional Services Limited | Jun 01, 2019 | Old Jewry EC2R 8DD London 36 England | Yes | ||||||||||
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Natures of Control
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| Mrs Patricia Jane Grahamslaw | Feb 19, 2019 | Amble NE65 0DR Morpeth 4 Bridge Street Northumberland England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Derek Gibson Sproat Nickalls | Feb 19, 2019 | Amble NE65 0DR Morpeth 4 Bridge Street Northumberland England | Yes | ||||||||||
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