XYZ INVESTMENTS LIMITED
UNIT 6 THE COURTYARD, 2 FINNEY LANE, HEALD GREEN SK8 3GZ- Active
- Private Limited Company
- Company No. 03620077
- Last Updated: 01 Mar 2024
Company Profile
XYZ INVESTMENTS LIMITED was incorporated on Friday, August 21, 1998 as a Private Limited Company with registered address in HEALD GREEN. XYZ INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 26 years 1 month and 12 days.
| Name | XYZ INVESTMENTS LIMITED |
|---|---|
| Company number | 03620077 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 THE COURTYARD 2 FINNEY LANE HEALD GREEN SK8 3GZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Xyz Investments Holdings Limited Finney Lane, Heald Green, SK8 3GZ |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| F Wilson (Holdings) Limited Talbot Road, Old Trafford, M16 0PQ |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| XYZ INVESTMENTS LIMITED | 21 Aug 1998 |