Introduction
Watch Company
X
XEINADIN HOLDCO LIMITED
XEINADIN HOLDCO LIMITED is an active company incorporated on 7 January 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. XEINADIN HOLDCO LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13834629
LTD Company
Age
4 Years
Incorporated 7 January 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 2 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (2 months ago)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
8th Floor Becket House, 36 Old Jewry London, EC2R 8DD,
Previous Addresses
8th Floor, Becket House 30 Old Jewry London EC2R 8DD
From: 9 June 2022To: 22 February 2023
10 Norwich Street London EC4A 1BD United Kingdom
From: 7 January 2022To: 9 June 2022
17 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Funding Round
May 22
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
4
Funding
11
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BALLARD, Neil Anthony
ActiveOld Jewry, LondonEC2R 8DD
Born November 1963
Director
Appointed 29 Jun 2023
BALLARD, Neil Anthony
Old Jewry, LondonEC2R 8DD
Born November 1963
Director
29 Jun 2023
Active
CROWLEY, Derry
ActiveOld Jewry, LondonEC2R 8DD
Born July 1967
Director
Appointed 20 May 2022
CROWLEY, Derry
Old Jewry, LondonEC2R 8DD
Born July 1967
Director
20 May 2022
Active
DANGERFIELD, Kevin Jeremy
ActiveOld Jewry, LondonEC2R 8DD
Born January 1967
Director
Appointed 21 Jul 2025
DANGERFIELD, Kevin Jeremy
Old Jewry, LondonEC2R 8DD
Born January 1967
Director
21 Jul 2025
Active
BENOIT, Paula
ResignedOld Jewry, LondonEC2R 8DD
Born April 1970
Director
Appointed 20 May 2022
Resigned 01 Jun 2023
BENOIT, Paula
Old Jewry, LondonEC2R 8DD
Born April 1970
Director
20 May 2022
Resigned 01 Jun 2023
Resigned
GROBLER, Chantelle Catharina
ResignedOld Jewry, LondonEC2R 8DD
Born August 1980
Director
Appointed 01 Mar 2024
Resigned 02 May 2025
GROBLER, Chantelle Catharina
Old Jewry, LondonEC2R 8DD
Born August 1980
Director
01 Mar 2024
Resigned 02 May 2025
Resigned
LIGHTOWLER, Thomas Michael
ResignedLondonW1F 8JB
Born July 1983
Director
Appointed 07 Jan 2022
Resigned 20 May 2022
LIGHTOWLER, Thomas Michael
LondonW1F 8JB
Born July 1983
Director
07 Jan 2022
Resigned 20 May 2022
Resigned
NICE, Simon Oliver
ResignedOld Jewry, LondonEC2R 8DD
Born October 1968
Director
Appointed 20 May 2022
Resigned 21 Feb 2024
NICE, Simon Oliver
Old Jewry, LondonEC2R 8DD
Born October 1968
Director
20 May 2022
Resigned 21 Feb 2024
Resigned
TAYLOR, Mark Steven
ResignedLondonW1F 8JB
Born February 1978
Director
Appointed 07 Jan 2022
Resigned 20 May 2022
TAYLOR, Mark Steven
LondonW1F 8JB
Born February 1978
Director
07 Jan 2022
Resigned 20 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Xeinadin Midco 1 Limited
ActiveLondonEC4A 1BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2022
Xeinadin Midco 1 Limited
LondonEC4A 1BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2022
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023
22 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2023
9 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2022
6 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2022
7 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 January 2022