XEINADIN HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
XEINADIN HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XEINADIN HOLDCO LIMITED was incorporated 2 years ago on 07/01/2022 and has the registered number: 13834629. The accounts status is NO ACCOUNTS FILED and accounts are next due on 07/10/2023.
XEINADIN HOLDCO LIMITED was incorporated 2 years ago on 07/01/2022 and has the registered number: 13834629. The accounts status is NO ACCOUNTS FILED and accounts are next due on 07/10/2023.
XEINADIN HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 07/10/2023 |
Registered Office
8TH FLOOR BECKET HOUSE, 36
LONDON
EC2R 8DD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHANTELLE GROBLER | Aug 1980 | South African | Director | 2024-03-01 | CURRENT |
DERRY CROWLEY | Jul 1967 | Irish | Director | 2022-05-20 | CURRENT |
MR NEIL ANTHONY BALLARD | Nov 1963 | British | Director | 2023-06-29 | CURRENT |
MR SIMON OLIVER NICE | Oct 1968 | British | Director | 2022-05-20 UNTIL 2024-02-21 | RESIGNED |
PAULA BENOIT | Apr 1970 | British | Director | 2022-05-20 UNTIL 2023-06-01 | RESIGNED |
THOMAS MICHAEL LIGHTOWLER | Jul 1983 | British | Director | 2022-01-07 UNTIL 2022-05-20 | RESIGNED |
MR MARK TAYLOR | Feb 1978 | British | Director | 2022-01-07 UNTIL 2022-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xeinadin Midco 1 Limited | 2022-01-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |