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
You are not receiving notifications about this company.
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
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 |
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 6 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/05/2022 - Present (2 years and 6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/05/2022 - Present (2 years and 6 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 2 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 |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
