XYZ3 LIMITED
12 ROMANS WAY, PYRFORD GU22 8TP- Active
- Private Limited Company
- Company No. 11787511
- Last Updated: 01 Mar 2024
Company Profile
XYZ3 LIMITED was incorporated on Friday, January 25, 2019 as a Private Limited Company with registered address in PYRFORD. XYZ3 LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 5 years 7 months and 29 days.
| Name | XYZ3 LIMITED |
|---|---|
| Company number | 11787511 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 ROMANS WAY PYRFORD GU22 8TP |
|---|---|
| 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 |
|---|---|
| Mr Michael James Arthur Carey Nationality: British |
Dates: Wednesday, October 30, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Sean Carey Nationality: British |
Dates: Thursday, June 20, 2019 - Tuesday, October 29, 2019
ownership of shares 75 to 100 percent
|
| Mr Michael Carey Nationality: British |
Dates: Friday, January 25, 2019 - Thursday, June 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-146 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 22 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XYZ3 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XYZ3 LIMITED | 25 Jan 2019 |
| IKEN INDEPENDENT HOUSING LIMITED | 23 Jul 2019 |
| FU MANAGEMENT LIMITED | 11 Sep 2019 |
| SELBOURNE INVESTMENTS LIMITED | 04 May 2023 |