XEINADIN HOLDCO LIMITED

Key Data

Status

Active

Company No.

13834629

Incorporation date

07/01/2022

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2023)

13/04/2026

Termination of appointment of Neil Anthony Ballard as a director on 2026-03-31

View PDF (1 pages)

06/03/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

02/03/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (22 pages)

02/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

02/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

02/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (77 pages)

22/07/2025

Appointment of Mr Kevin Jeremy Dangerfield as a director on 2025-07-21

View PDF (2 pages)

29/05/2025

Termination of appointment of Chantelle Catharina Grobler as a director on 2025-05-02

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (4 pages)

07/03/2024

Termination of appointment of Simon Oliver Nice as a director on 2024-02-21

View PDF (1 pages)

07/03/2024

Appointment of Chantelle Catharina Grobler as a director on 2024-03-01

View PDF (2 pages)

27/02/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (3 pages)

27/02/2024

Statement of capital following an allotment of shares on 2024-02-26

View PDF (3 pages)

08/02/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (18 pages)

21/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (70 pages)

21/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

21/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

14/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

09/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

12/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2023

Appointment of Neil Anthony Ballard as a director on 2023-06-29

View PDF (2 pages)

06/06/2023

Termination of appointment of Paula Benoit as a director on 2023-06-01

View PDF (1 pages)

22/02/2023

Registered office address changed from 8th Floor, Becket House 30 Old Jewry London EC2R 8DD to 8th Floor Becket House, 36 Old Jewry London EC2R 8DD on 2023-02-22

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

06/01/2027

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About XEINADIN HOLDCO LIMITED

XEINADIN HOLDCO LIMITED is an(a) Active company incorporated on 07/01/2022 with the registered office located at Level 5a, Maple House, 149 Tottenham Court Road, London W1T 7NF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XEINADIN HOLDCO LIMITED?

XEINADIN HOLDCO LIMITED is currently Active. It was registered on 07/01/2022 .

Where is XEINADIN HOLDCO LIMITED located?

XEINADIN HOLDCO LIMITED is registered at Level 5a, Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does XEINADIN HOLDCO LIMITED do?

XEINADIN HOLDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for XEINADIN HOLDCO LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Neil Anthony Ballard as a director on 2026-03-31.