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Xeinadin South East Limited

11411023

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

12 Conqueror Court, Sittingbourne, ME10 5BH
Incorporated 12/06/2018

Previously known as

Williams Giles Professional Services Ltd · until 03/06/2024

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Peter James Anderson

director · Since 01/04/2026

BRITISH · ENGLAND · Age 45

Also on 33 other boards

Mr Andrew Claudio Gaete

director · Since 01/04/2026

BRITISH · ENGLAND · Age 44

Also on 36 other boards

Mr Alexander Ewart Hay Ffrench

director · Since 07/09/2026

BRITISH · ENGLAND · Age 45

Andrew Claudio Gaete

director · Since 01/04/2026

British · England · Age 44

Giles Adam Stuart George Murphy

director · Since 01/04/2026

British · England · Age 57

Peter James Anderson

director · Since 01/04/2026

British · England · Age 45

Former

Wendy Joy Crawford

director · Resigned 01/08/2022

Alastair Colin Crawford

director · Resigned 31/05/2023

Lesley Ann Carrington

director · Resigned 01/04/2026

Alexander Ewart Ffrench

director · Resigned 01/04/2026

Daniel Tremain

director · Resigned 01/04/2026

Symon Paul Barkway

director · Resigned 01/04/2026

Samuel Antony Ketcher

director · Resigned 01/04/2026

Mr Giles Adam Stuart George Murphy

director · Resigned 07/09/2026

Persons with Significant Control

Xeinadin Group Limited

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

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

Reg: 11354408 · Uk · Limited Company

Notified 01/06/2019

Former PSCs

Mrs Wendy Joy Crawford

Ceased 01/06/2019

Mr Alastair Colin Crawford

Ceased 01/06/2019

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 line112 Conqueror Court
2026-07-27

12 CONQUEROR COURT

post townSittingbourne
2026-07-27

SITTINGBOURNE

officer appointedANDERSON, Peter James
2026-07-27
officer appointedGAETE, Andrew Claudio
2026-07-27
officer appointedMURPHY, Giles Adam Stuart George
2026-07-27