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Xeinadin North Limited

11404925

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 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 activities

Officers

Mr Peter James Anderson

director · Since 20/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 33 other boards

Mr Alexander John Exley White

director · Since 01/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Ms Samantha Jane Rainbow

director · Since 01/04/2026

BRITISH · ENGLAND · Age 58

Also on 17 other boards

Peter James Anderson

director · Since 20/12/2023

British · England · Age 45

Alexander John Exley White

director · Since 01/03/2025

British · England · Age 64

Samantha Jane Rainbow

director · Since 01/04/2026

British · England · Age 58

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

8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD

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

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1100 Barbirolli Square
2026-07-27

100 BARBIROLLI SQUARE

post townManchester
2026-07-27

MANCHESTER

officer appointedANDERSON, Peter James
2026-07-27
officer appointedRAINBOW, Samantha Jane
2026-07-27
officer appointedWHITE, Alexander John Exley
2026-07-27