Xyz Investments Limited in 2 Finney Lane HEALD GREEN

Xyz Investments Limited HEALD GREEN

Xyz Investments started in year 1998 as Private Limited Company with registration number 03620077. The Xyz Investments company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Heald Green at Unit 6 The Courtyard. Postal code: SK8 3GZ.

At present there are 2 directors in the the firm, namely Gareth H. and John W.. In addition one secretary - Gareth H. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Xyz Investments Limited Address / Contact

Office Address	Unit 6 The Courtyard
Office Address2	2 Finney Lane
Town	Heald Green
Post code	SK8 3GZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03620077
Date of Incorporation	Fri, 21st Aug 1998
Industry	Other letting and operating of own or leased real estate
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Gareth H.

Position: Director

Appointed: 09 September 2015

Gareth H.

Position: Secretary

Appointed: 01 September 1998

John W.

Position: Director

Appointed: 01 September 1998

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 21 August 1998

Resigned: 21 August 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 21 August 1998

Resigned: 21 August 1998

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Xyz Investments Holdings Limited from Cheadle, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is F Wilson (Holdings) Limited that put Manchester, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Xyz Investments Holdings Limited

Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, SK8 3GZ, England

Legal authority	Uk Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10971044
Notified on	31 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

F Wilson (Holdings) Limited

Botanical House Talbot Road, Old Trafford, Manchester, M16 0PQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03901801
Notified on	6 April 2016
Ceased on	31 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 15th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 4th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 11th, October 2017	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 21st Aug 2015 with full list of members filed on: 10th, September 2015	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 21st Aug 2014 with full list of members filed on: 4th, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 4th Sep 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 18th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 21st Aug 2013 with full list of members filed on: 4th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 4th Sep 2013: 100.00 GBP	capital
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 21st Aug 2012 with full list of members filed on: 21st, August 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 21st Aug 2011 with full list of members filed on: 3rd, November 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 21st Aug 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 21st Aug 2009 with full list of members filed on: 13th, January 2010	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 30th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 17th Mar 2009 with shareholders record filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 8th, October 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 14th, November 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 14th, November 2007	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 18th Sep 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 18th Sep 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (15 pages)
363s	Annual return up to Fri, 22nd Sep 2006 with shareholders record filed on: 22nd, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Sep 2006 with shareholders record filed on: 22nd, September 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 14th Sep 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 14th Sep 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, October 2004	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 12th Aug 2004 with shareholders record filed on: 12th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 12th Aug 2004 with shareholders record filed on: 12th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 8th Oct 2003 with shareholders record filed on: 8th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 8th Oct 2003 with shareholders record filed on: 8th, October 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 19th, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 19th, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 20th, November 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 20th, November 2002	accounts	Free Download (2 pages)
363s	Annual return up to Sat, 26th Oct 2002 with shareholders record filed on: 26th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 26th Oct 2002 with shareholders record filed on: 26th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 15th Nov 2001 with shareholders record filed on: 15th, November 2001	annual return	Free Download (6 pages)
363(288)	Thu, 15th Nov 2001 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Thu, 15th Nov 2001 with shareholders record filed on: 15th, November 2001	annual return	Free Download (6 pages)
363(288)	Thu, 15th Nov 2001 Annual return (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 30th, October 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 30th, October 2001	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 3rd Jan 2001 with shareholders record filed on: 3rd, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 3rd Jan 2001 with shareholders record filed on: 3rd, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/01/01	annual return
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 15th, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 15th, November 2000	accounts	Free Download (1 page)
363s	Annual return up to Wed, 10th Nov 1999 with shareholders record filed on: 10th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th Nov 1999 with shareholders record filed on: 10th, November 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 4th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 4th, November 1998	accounts	Free Download (1 page)

Xyz Investments Limited HEALD GREEN

Xyz Investments Limited Address / Contact

Company Information / Profile

Company staff

Gareth H.

Gareth H.

John W.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company filings

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