XYZ 2021 LTD

1580 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM  PO15 7AG
  • Liquidation
  • Private Limited Company
  • Company No. 06131596
  • Last Updated: 01 Mar 2022

Company Profile

XYZ 2021 LTD was incorporated on Wednesday, February 28, 2007 as a Private Limited Company with registered address in FAREHAM. XYZ 2021 LTD has the status: Liquidation and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 17 years 8 months and 8 days.

Name XYZ 2021 LTD
Company number 06131596
Company type Private Limited Company
Incorporation date 28 Feb 2007
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 1580 PARKWAY
SOLENT BUSINESS PARK WHITELEY
FAREHAM
PO15 7AG
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
Mr Graham Alan Wickham Nationality: British Dates: Tuesday, February 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Anthony Brian How Nationality: British Dates: Tuesday, February 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2022, (-1012 days left)
Latest accounts 30 April 2020
Next confirmation statement due 28 March 2017
Last confirmation statement dated 28 February 2016

Mortgages

No mortgages have been registered against XYZ 2021 LTD.

Previous Names

Name Change Date
XYZ 2021 LTD 28 Feb 2007
SPEEDWAY MARINE LIMITED 06 Oct 2011
PENGUIN MARINE LTD 14 Oct 2021