Xyz Properties Holdings Limited is a private limited company situated at Unit 6, The Courtyard 2 Finney Lane, Heald Green, Cheshire 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." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2022-09-18 and the deadline for the subsequent filing is 2023-10-02. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | Unit 6, The Courtyard 2 Finney Lane |
| Office Address2 | Heald Green |
| Town | Cheshire |
| Post code | SK8 3GZ |
| Country of origin | United Kingdom |
| Registration Number | 10970851 |
| 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 | Sat, 30th Sep 2023 (214 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| 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 control the company is made up of 2 names. As we discovered, there is David H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is John W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David H.
| Notified on | 31 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 12th, December 2023 |
gazette | Free Download (1 page) |
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