XYZ1 LIMITED

12 ROMANS WAY, PYRFORD, WOKING GU22 8TP

Active
Private Limited Company
Company No. 02925214
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

XYZ1 LIMITED was incorporated on Tuesday, May 3, 1994 as a Private Limited Company with registered address in WOKING. XYZ1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 30 years 9 months and 19 days.

Name	XYZ1 LIMITED
Company number	02925214
Company type	Private Limited Company
Incorporation date	03 May 1994
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	12 ROMANS WAY PYRFORD WOKING GU22 8TP
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Mark John Roche Nationality: British	Dates: Sunday, August 1, 2021 - present ownership of shares 75 to 100 percent
Mr Sean Carey Nationality: British	Dates: Thursday, June 18, 2020 - Sunday, August 1, 2021 ownership of shares 75 to 100 percent
Mr Stuart David Bell Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, June 18, 2020 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 July
Next annual accounts due	30 April 2024, (-298 days left)
Latest accounts	31 July 2022
Next confirmation statement due	15 May 2017
Last confirmation statement dated	17 April 2016

Mortgages

Total of Mortgages	6
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	6

Previous Names

Name	Change Date
XYZ1 LIMITED	03 May 1994
NOMINEE MANAGEMENT SERVICES LIMITED	11 May 2021
DISCOMBOBULATE LIMITED	04 May 2023