XYZ 987 LIMITED
1 CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH IP6 0NL- Active
- Private Limited Company
- Company No. 10512786
- Last Updated: 01 Mar 2024
Company Profile
XYZ 987 LIMITED was incorporated on Tuesday, December 6, 2016 as a Private Limited Company with registered address in IPSWICH. XYZ 987 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 8 years 2 months and 18 days.
| Name | XYZ 987 LIMITED |
|---|---|
| Company number | 10512786 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Catherine Margaret Wells Nationality: British |
Dates: Wednesday, February 5, 2020 - Monday, November 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Geraldine Diane Lupton Nationality: British |
Dates: Wednesday, February 5, 2020 - Monday, November 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Emma Cuckow Nationality: British |
Dates: Friday, January 20, 2017 - Wednesday, February 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Antony O'Boyle Nationality: British |
Dates: Friday, January 20, 2017 - Wednesday, February 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Geraldine Diane Lupton Nationality: British |
Dates: Tuesday, December 6, 2016 - Friday, January 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Catherine Margaret Wells Nationality: British |
Dates: Tuesday, December 6, 2016 - Friday, January 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| XYZ 987 LIMITED | 06 Dec 2016 |