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Xeinadin North Limited
11404925
active
ltd
england wales
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 08/06/2018
Previously known as
Phillip Carroll Limited · until 12/03/2025
Compliance
Last accounts
31/05/2025
audit exemption subsidiary
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 07/06/2026
Due 21/06/2027
On track
Industry
69201
Accounting and auditing activitiesOfficers
Mr Alexander John Exley White
director · Since 01/03/2025
DIRECTOR
BRITISH · ENGLAND
Also on 6 other boards
Former
Peter James Anderson
director · Resigned 02/03/2023
Alexander John Exley White
director · Resigned 02/03/2023
Carol Yuk Wai Chan
director · Resigned 01/03/2025
David Philip Burgess
director · Resigned 01/04/2026
Persons with Significant Control
Xeinadin Group Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 11354408 · Registrar Of Companies · Private Limited Company
Notified 20/05/2022
Former PSCs
Mr David Philip Burgess
Ceased 20/05/2022
Xeinadin Uk Professional Services Limited
Ceased 06/05/2025
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
Change History
status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → 100 Barbirolli Square
2026-07-27100 BARBIROLLI SQUARE
post town → Manchester
2026-07-27MANCHESTER
officer appointed → ANDERSON, Peter James
2026-07-27officer appointed → RAINBOW, Samantha Jane
2026-07-27officer appointed → WHITE, Alexander John Exley
2026-07-27