XEINADIN TOPCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
XEINADIN TOPCO 1 LIMITED
COMPANY NUMBER
13833419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/01/2022
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 8DD
8th Floor Becket House, 36
Old Jewry
London
EC2R 8DD
EC2R 8DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | Simon Oliver Nice (928615353) has left the board |
| 11/03/2024 | New Board Member Chantelle Catharina Grobler (928572379) Appointed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about XEINADIN TOPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XEINADIN TOPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XEINADIN TOPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2022 - Present (2 years and 11 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
07/01/2022 - Present (2 years and 11 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 10 Past: 20 |
View Report |
|
20/05/2022 - Present (2 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/05/2022 - Present (2 years and 7 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/05/2022 - Present (2 years and 7 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | Simon Oliver Nice (928615353) has left the board |
| 11/03/2024 | New Board Member Chantelle Catharina Grobler (928572379) Appointed |
| 15/01/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Board Member Neil Anthony Ballard (914081057) Appointed |
| 06/07/2023 | New Board Member Neil Ballard (931086990) Appointed |
| 08/06/2023 | Paula Benoit (929655545) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Board Member John Dwyer (929680203) Appointed |
| 08/06/2022 | New Board Member Derry Crowley (929655604) Appointed |
| 08/06/2022 | New Board Member Simon Oliver Nice (928615353) Appointed |
| 08/06/2022 | New Board Member Alastair Marsh (929655650) Appointed |
| 08/06/2022 | New Board Member Paula Benoit (929655545) Appointed |
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