XYZ2 LIMITED
12 ROMANS WAY, PYRFORD, WOKING GU22 8TP- Active
- Private Limited Company
- Company No. 04203279
- Last Updated: 01 Mar 2024
Company Profile
XYZ2 LIMITED was incorporated on Friday, April 20, 2001 as a Private Limited Company with registered address in WOKING. XYZ2 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 23 years 10 months and 2 days.
| Name | XYZ2 LIMITED |
|---|---|
| Company number | 04203279 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
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 Neil Wooldridge Nationality: British |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Sean Carey Nationality: British |
Dates: Tuesday, June 16, 2020 - Monday, February 28, 2022
ownership of shares 75 to 100 percent
|
| Mr Stuart David Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 16, 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 | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against XYZ2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XYZ2 LIMITED | 20 Apr 2001 |
| A B COOK & COMPANY LTD | 17 Jun 2020 |
| GR8 TRADING COMPANY LIMITED | 04 May 2023 |