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Xeinadin Corporate Recovery Limited

11415156

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

Xeinadin Manchester, 100 Barbirolli Square, Manchester, M2 3BD
Incorporated 14/06/2018

Previously known as

Kay Johnson Gee Corporate Recovery Limited · until 30/03/2023
Kay Johnson Gee Cr 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: 13/06/2026

Due 27/06/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Alan David Fallows

director · Since 14/06/2018

DIRECTOR

BRITISH · ENGLAND

Mr Peter James Anderson

director · Since 14/06/2018

DIRECTOR

BRITISH · ENGLAND

Also on 33 other boards

Mr Allan Christopher Cadman

director · Since 01/10/2022

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Alessandro Domenico Guglielmo Sidoli

director · Since 01/10/2022

LICENCED INSOLVENCY PRACTITIONER

BRITISH · ENGLAND

Mr Charles Michael Brook

director · Since 01/10/2022

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Alan David Fallows

director · Since 14/06/2018

British · England

Peter James Anderson

director · Since 14/06/2018

British · England

Allan Christopher Cadman

director · Since 01/10/2022

British · England

Alessandro Domenico Guglielmo Sidoli

director · Since 01/10/2022

British · England

Former

Julian Leon Victor Beressi

director · Resigned 23/01/2023

Roger Waldo Blaskey

director · Resigned 23/01/2023

Alexander John Exley White

director · Resigned 02/03/2023

Charles Michael Brook

director · Resigned 08/06/2026

Persons with Significant Control

Xeinadin Group Limited

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

Reg: 11354408 · England & Wales · Limited Company

Notified 20/05/2022

Former PSCs

Mr Julian Leon Victor Beressi

Ceased 01/06/2019

Xeinadin Uk Professional Services Limited

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
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → Xeinadin Manchester
2026-09-23

XEINADIN MANCHESTER

post town → Manchester
2026-09-23

MANCHESTER

officer appointed → ANDERSON, Peter James
2026-09-23
officer appointed → CADMAN, Allan Christopher
2026-09-23
officer appointed → FALLOWS, Alan David
2026-09-23
officer appointed → SIDOLI, Alessandro Domenico Guglielmo
2026-09-23

Filing History72 filings

PSC05

change to a person with significant control

11/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20263 pages · PDF
Director resigned

termination director company with name termination date

08/06/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/03/202619 pages · PDF
PARENT_ACC

legacy

04/03/202677 pages · PDF
AGREEMENT2

legacy

04/03/20261 page · PDF
GUARANTEE2

legacy

04/03/20263 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20254 pages · PDF
PSC07

cessation of a person with significant control

18/06/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/03/202518 pages · PDF
PARENT_ACC

legacy

06/03/202578 pages · PDF
GUARANTEE2

legacy

06/03/20253 pages · PDF
AGREEMENT2

legacy

06/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

20/06/20243 pages · PDF
Address changed

change registered office address company with date old address new address

04/06/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/03/202414 pages · PDF
PARENT_ACC

legacy

04/03/202470 pages · PDF
AGREEMENT2

legacy

04/03/20241 page · PDF
GUARANTEE2

legacy

04/03/20243 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20236 pages · PDF
Address changed

change registered office address company with date old address new address

05/06/20231 page · PDF
Director appointed

appoint person director company with name date

17/04/20232 pages · PDF
Director appointed

appoint person director company with name date

17/04/20232 pages · PDF
CERTNM

certificate change of name company

30/03/20233 pages · PDF
Director resigned

termination director company with name termination date

08/03/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/02/202312 pages · PDF
PARENT_ACC

legacy

28/02/202360 pages · PDF
GUARANTEE2

legacy

28/02/20233 pages · PDF
AGREEMENT2

legacy

28/02/20231 page · PDF
Director resigned

termination director company with name termination date

23/01/20231 page · PDF
Director resigned

termination director company with name termination date

23/01/20231 page · PDF
SH10

capital variation of rights attached to shares

09/01/20232 pages · PDF
SH08

capital name of class of shares

21/10/20222 pages · PDF
Director appointed

appoint person director company with name date

11/10/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/08/202281 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

12/08/20225 pages · PDF
RESOLUTIONS

resolution

12/08/20223 pages · PDF
MA

memorandum articles

12/08/202233 pages · PDF
PSC02

notification of a person with significant control

11/08/20222 pages · PDF
PSC05

change to a person with significant control

09/08/20222 pages · PDF
PSC05

change to a person with significant control

02/08/20222 pages · PDF
PSC07

cessation of a person with significant control

01/08/20221 page · PDF
PSC02

notification of a person with significant control

01/08/20222 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20226 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/06/202214 pages · PDF
PARENT_ACC

legacy

06/06/202259 pages · PDF
AGREEMENT2

legacy

06/06/20222 pages · PDF
GUARANTEE2

legacy

06/06/20223 pages · PDF
GUARANTEE2

legacy

26/05/20223 pages · PDF
AGREEMENT2

legacy

26/05/20222 pages · PDF
Director appointed

appoint person director company with name date

27/04/20222 pages · PDF
Director resigned

termination director company with name termination date

27/04/20221 page · PDF
Director appointed

appoint person director company with name date

25/03/20222 pages · PDF
PSC05

change to a person with significant control

01/11/20212 pages · PDF
Director details changed

change person director company with change date

13/10/20212 pages · PDF
Director details changed

change person director company with change date

13/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/202120 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20203 pages · PDF
Shares allotted

capital allotment shares

14/01/20208 pages · PDF
Accounts filed

accounts with accounts type dormant

24/12/20192 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/12/20191 page · PDF
Confirmation statement

confirmation statement with updates

01/08/20196 pages · PDF
PSC02

notification of a person with significant control

01/08/20192 pages · PDF
PSC07

cessation of a person with significant control

01/08/20191 page · PDF
CERTNM

certificate change of name company

02/07/20193 pages · PDF
RESOLUTIONS

resolution

25/06/201934 pages · PDF
SH08

capital name of class of shares

24/06/20192 pages · PDF
Director appointed

appoint person director company with name date

27/06/20182 pages · PDF
Director appointed

appoint person director company with name date

27/06/20182 pages · PDF
Director appointed

appoint person director company with name date

27/06/20182 pages · PDF
Incorporated

incorporation company

14/06/201829 pages · PDF