Xyz Investments Holdings Limited is a private limited company located at Unit 6 The Courtyard, 2 Finney Lane, Heald Green SK8 3GZ. Incorporated on 2017-09-19, this 6-year-old company is run by 2 directors.
Director Gareth H., appointed on 19 September 2017. Director John W., appointed on 19 September 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2022-09-18 and the due date for the next filing is 2023-10-02. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 6 The Courtyard |
| Office Address2 | 2 Finney Lane |
| Town | Heald Green |
| Post code | SK8 3GZ |
| Country of origin | United Kingdom |
| Registration Number | 10971044 |
| Date of Incorporation | Tue, 19th Sep 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 2nd Oct 2023 (2023-10-02) |
| Last confirmation statement dated | Sun, 18th Sep 2022 |
Position: Director
Appointed: 19 September 2017
Position: Director
Appointed: 19 September 2017
The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is John W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is David H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John W.
| Notified on | 19 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David H.
| Notified on | 31 October 2017 |
| Ceased on | 20 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 18th September 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (4 pages) |
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