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Xeinadin Corporate Finance Limited

11380661

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

100 Barbirolli Square, Manchester, M2 3BD
Incorporated 24/05/2018

Previously known as

Hallidays Group Limited · until 02/06/2025
Hallidays Group Gfx Limited · until 02/07/2019

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Paul Andrew Whitney

director · Since 24/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 19 other boards

Mr Peter James Anderson

director · Since 15/01/2024

DIRECTOR

BRITISH · ENGLAND

Also on 33 other boards

Paul Andrew Whitney

director · Since 24/05/2018

British · United Kingdom

Peter James Anderson

director · Since 15/01/2024

British · England

Former

Philip James Eagle

director · Resigned 27/09/2018

Anna Elizabeth Bennett

director · Resigned 27/09/2018

Lyndsey Hayes

director · Resigned 27/09/2018

Paul Richards

director · Resigned 13/08/2019

Nigel David Bennett

director · Resigned 15/01/2024

Anna Elizabeth Bennett

director · Resigned 15/01/2024

Nichola Sarah Coles

director · Resigned 10/07/2024

Lyndsey Hayes

director · Resigned 10/07/2024

Tracey Hemingway

director · Resigned 10/07/2024

Philip James Eagle

director · Resigned 10/07/2024

Paul Richards

director · Resigned 10/07/2024

Steven James Lindsay

director · Resigned 10/07/2024

Philip Greg Jones

director · Resigned 01/05/2025

Valerie Susan Wain

director · Resigned 01/05/2025

Steven James Lindsay

director · Resigned 09/07/2026

Mr Steven James Lindsay

director · Resigned 09/07/2026

Persons with Significant Control

Xeinadin Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 11354408 · The Registrar Of Companies · Private Company Limited By Shares

Notified 06/05/2025

Former PSCs

Xeinadin Uk Professional Services Limited

Ceased 06/05/2025

Xeinadin Group Limited

Ceased 24/11/2022

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 12/08/2022Registered 17/08/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2018Registered 15/11/2018Satisfied 02/03/2022

Change History

officer appointed → ANDERSON, Peter James
2026-09-23
officer appointed → WHITNEY, Paul Andrew
2026-09-23
status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → 100 Barbirolli Square
2026-09-23

100 BARBIROLLI SQUARE

post town → Manchester
2026-09-23

MANCHESTER

Filing History84 filings

Director resigned

termination director company with name termination date

17/09/20261 page · PDF
Confirmation statement

confirmation statement with updates

29/06/20266 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/06/202622 pages · PDF
PARENT_ACC

legacy

17/06/202677 pages · PDF
GUARANTEE2

legacy

17/06/20263 pages · PDF
AGREEMENT2

legacy

17/06/20261 page · PDF
Address changed

change registered office address company with date old address new address

13/06/20251 page · PDF
CERTNM

certificate change of name company

02/06/20253 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20258 pages · PDF
PSC07

cessation of a person with significant control

23/05/20251 page · PDF
PSC02

notification of a person with significant control

23/05/20252 pages · PDF
Director resigned

termination director company with name termination date

02/05/20251 page · PDF
Director resigned

termination director company with name termination date

02/05/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/03/202522 pages · PDF
PARENT_ACC

legacy

07/03/202578 pages · PDF
GUARANTEE2

legacy

07/03/20253 pages · PDF
AGREEMENT2

legacy

07/03/20251 page · PDF
Director appointed

appoint person director company with name date

13/02/20252 pages · PDF
Director resigned

termination director company with name termination date

26/07/20241 page · PDF
Director resigned

termination director company with name termination date

26/07/20241 page · PDF
Director resigned

termination director company with name termination date

26/07/20241 page · PDF
Director resigned

termination director company with name termination date

26/07/20241 page · PDF
Director resigned

termination director company with name termination date

26/07/20241 page · PDF
Director resigned

termination director company with name termination date

26/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

31/05/20246 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/03/202420 pages · PDF
PARENT_ACC

legacy

04/03/202470 pages · PDF
AGREEMENT2

legacy

04/03/20241 page · PDF
GUARANTEE2

legacy

04/03/20243 pages · PDF
Director appointed

appoint person director company with name date

15/01/20242 pages · PDF
Director resigned

termination director company with name termination date

15/01/20241 page · PDF
Director resigned

termination director company with name termination date

15/01/20241 page · PDF
Director appointed

appoint person director company with name date

01/06/20232 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20238 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/02/202321 pages · PDF
PARENT_ACC

legacy

28/02/202360 pages · PDF
GUARANTEE2

legacy

28/02/20233 pages · PDF
AGREEMENT2

legacy

28/02/20231 page · PDF
SH10

capital variation of rights attached to shares

09/01/20232 pages · PDF
PSC07

cessation of a person with significant control

24/11/20221 page · PDF
SH08

capital name of class of shares

21/10/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/08/202281 pages · PDF
RESOLUTIONS

resolution

16/08/20223 pages · PDF
MA

memorandum articles

15/08/202237 pages · PDF
PSC02

notification of a person with significant control

01/08/20222 pages · PDF
PSC05

change to a person with significant control

01/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/06/202229 pages · PDF
PARENT_ACC

legacy

21/06/202259 pages · PDF
GUARANTEE2

legacy

26/05/20223 pages · PDF
AGREEMENT2

legacy

26/05/20223 pages · PDF
MR04

mortgage satisfy charge full

02/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/202131 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20218 pages · PDF
Director details changed

change person director company with change date

07/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

26/05/20208 pages · PDF
Director appointed

appoint person director company with name date

09/03/20202 pages · PDF
Director resigned

termination director company with name termination date

13/08/20191 page · PDF
RESOLUTIONS

resolution

12/07/20196 pages · PDF
Shares allotted

capital allotment shares

02/07/20197 pages · PDF
RESOLUTIONS

resolution

02/07/20192 pages · PDF
CONNOT

change of name notice

02/07/20191 page · PDF
RESOLUTIONS

resolution

27/06/201941 pages · PDF
RESOLUTIONS

resolution

27/06/20194 pages · PDF
RESOLUTIONS

resolution

27/06/20193 pages · PDF
SH02

capital alter shares subdivision

26/06/20199 pages · PDF
Shares allotted

capital allotment shares

26/06/201913 pages · PDF
SH08

capital name of class of shares

26/06/20192 pages · PDF
SH08

capital name of class of shares

26/06/20192 pages · PDF
PSC02

notification of a person with significant control

20/06/20192 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

18/06/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

11/06/20192 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20196 pages · PDF
Director appointed

appoint person director company with name date

02/05/20192 pages · PDF
Director appointed

appoint person director company with name date

02/05/20192 pages · PDF
Director appointed

appoint person director company with name date

12/03/20192 pages · PDF
Director appointed

appoint person director company with name date

12/03/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/11/20185 pages · PDF
Director appointed

appoint person director company with name date

28/09/20182 pages · PDF
Director resigned

termination director company with name termination date

27/09/20181 page · PDF
Director resigned

termination director company with name termination date

27/09/20181 page · PDF
Director resigned

termination director company with name termination date

27/09/20181 page · PDF
Director appointed

appoint person director company with name date

14/08/20182 pages · PDF
Incorporated

incorporation company

24/05/201836 pages · PDF