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XEINADIN GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xeinadin Group Limited. The company was founded 6 years ago and was given the registration number 11354408. The firm's registered office is in LONDON. You can find them at 8th Floor Becket House, 36 Old Jewry, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:XEINADIN GROUP LIMITED
Company Number:11354408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:8th Floor Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD

Director29 June 2023Active
8th Floor, Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD

Director16 April 2019Active
8th Floor, Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD

Director01 March 2024Active
8th Floor, Beckett House, 36 Old Jewry, London, United Kingdom, EC2R 8DD

Secretary30 June 2020Active
8th Floor, Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD

Director16 April 2019Active
8th Floor, Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD

Director07 January 2020Active
8th Floor, Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD

Director13 February 2019Active
8th Floor, Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD

Director15 June 2021Active
Spricklestown, The Ward, Dublin, Ireland, D11W866

Director24 March 2020Active
8th Floor, Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD

Director13 February 2019Active
8th Floor, Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD

Director24 March 2021Active
8th Floor, Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD

Director10 May 2018Active
8th Floor, Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD

Director24 March 2021Active
8th Floor, Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD

Director13 February 2019Active
8th Floor, Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD

Director02 August 2021Active
2-4, Ash Lane, Rustington, Littlehampton, United Kingdom, BN16 3BZ

Director10 May 2018Active
8th Floor, Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD

Director13 February 2019Active
8th Floor Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD

Director13 February 2019Active
8th Floor, Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD

Director22 June 2021Active

People with Significant Control

Xeinadin Bidco Limited
Notified on:20 May 2022
Status:Active
Country of residence:England
Address:Xeinadin Bidco Limited, 8th Floor Becket House 30, Old Jewry, London, England, EC2R 8DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
John David Lee
Notified on:10 May 2018
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:27, Hill Rise, Rickmansworth, United Kingdom, WD3 7NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert John Stebbings
Notified on:10 May 2018
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:United Kingdom
Address:2-4, Ash Lane, Littlehampton, United Kingdom, BN16 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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