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Companies House/Cardiff/Company profile

XEINADIN SOUTH WALES & WEST LIMITED

Active
11845798·incorporated 2019-02-25

XEINADIN SOUTH WALES & WEST LIMITED is an active UK private limited company, incorporated on 25 February 2019 at Companies House (number 11845798; OpenRegistry canonical ID GB-11845798-xeinadin-south-wales-west-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,835 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-25
Registered Address
SUITE 2D, BUILDING 1 EASTERN BUSINESS PARK, ST MELLONS, CARDIFF, CF3 5EA, UNITED KINGDOM
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

XEINADIN SOUTH WALES & WEST LIMITED has 1 person with significant control on file:

  • Xeinadin Group Limited (United Kingdom reg. 11354408). Notified 2022-05-20.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Janet Patricia Ballard born 1963 resident in United Kingdom, British national. Notified 2019-02-25. Ceased 2019-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Ballard born 1963 resident in United Kingdom, British national. Notified 2019-02-25. Ceased 2019-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Xeinadin Uk Professional Services Limited (United Kingdom reg. 11358213). Notified 2019-06-01. Ceased 2025-05-28.
    • Owns 50–75% of shares

Previous names

XEINADIN SOUTH WALES & WEST LIMITED has previously traded as:

  • LEWIS BALLARD BBB LIMITED (until 2024-06-04)

Similar UK companies

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