XEINADIN BIDCO LIMITED
Overview
| Company Name | XEINADIN BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13834919 |
| 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 BIDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is XEINADIN BIDCO LIMITED located?
| Registered Office Address | 8th Floor Becket House, 36 Old Jewry EC2R 8DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XEINADIN BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for XEINADIN BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for XEINADIN BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to May 31, 2024 | 24 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 06, 2025 with updates | 4 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 | ||
Statement of capital following an allotment of shares on Feb 26, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 31, 2024
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to May 31, 2023 | 21 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 40 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Alexander Ewart Hay Ffrench as a director on Jun 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neil Anthony Ballard as a director on Jun 29, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paula Benoit as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Registered office address changed from Xeinadin Bidco Limited 8th Floor Becket House 30 Old Jewry London EC2R 8DD to 8th Floor Becket House, 36 Old Jewry London EC2R 8DD on Feb 22, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 06, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 01, 2022
| 4 pages | SH01 | ||
Appointment of Mr Neil Anthony Ballard as a director on Jun 27, 2022 | 2 pages | AP01 | ||
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 8th Floor Becket House 30 Old Jewry London EC2R 8DD on Jun 08, 2022 | 2 pages | AD01 | ||
Who are the officers of XEINADIN BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROWLEY, Derry | Director | Old Jewry EC2R 8DD London 8th Floor Becket House, 36 England | Ireland | Irish | Company Director | 296556040001 | ||||
| FFRENCH, Alexander Ewart Hay | Director | Old Jewry EC2R 8DD London 8th Floor Becket House, 36 England | England | British | Director | 297820990001 | ||||
| GROBLER, Chantelle Catharina | Director | Old Jewry EC2R 8DD London 8th Floor Becket House, 36 England | England | South African | Director | 285723790001 | ||||
| BALLARD, Neil Anthony | Director | Old Jewry EC2R 8DD London 8th Floor Becket House, 36 England | Wales | British | Operations Director | 140810570005 | ||||
| BENOIT, Paula | Director | Old Jewry EC2R 8DD London 8th Floor Becket House, 36 England | England | British | Coo | 296599690001 | ||||
| LIGHTOWLER, Thomas Michael | Director | W1F 8JB London 30 Broadwick Street | United Kingdom | British | Private Equity Investor | 263575180001 | ||||
| NICE, Simon Oliver | Director | Old Jewry EC2R 8DD London 8th Floor Becket House, 36 England | England | British | Accountant | 286153530001 | ||||
| TAYLOR, Mark Steven | Director | W1F 8JB London 30 Broadwick Street | United Kingdom | British | Private Equity Investor | 208506960001 |
Who are the persons with significant control of XEINADIN BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Holdco Limited | Jan 07, 2022 | EC4A 1BD London 10 Norwich Street | No | ||||||||||
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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