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XYZ 987 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xyz 987 Limited. The company was founded 8 years ago and was given the registration number 10512786. The firm's registered office is in BATH. You can find them at 3 Pierrepont Street, , Bath, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:XYZ 987 LIMITED
Company Number:10512786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Pierrepont Street, Bath, United Kingdom, BA1 1LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
495, Green Lanes, London, England, N13 4BS

Secretary06 October 2023Active
495, Green Lanes, London, England, N13 4BS

Secretary06 October 2023Active
495, Green Lanes, London, England, N13 4BS

Secretary06 October 2023Active
495, Green Lanes, London, England, N13 4BS

Secretary06 October 2023Active
495, Green Lanes, London, England, N13 4BS

Director06 December 2016Active
495, Green Lanes, London, England, N13 4BS

Director15 November 2021Active
495, Green Lanes, London, England, N13 4BS

Director15 November 2021Active
495, Green Lanes, London, England, N13 4BS

Director06 December 2016Active

People with Significant Control

Ms Geraldine Diane Lupton
Notified on:05 February 2020
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:1 Claydon Business Park, Great Blakenham, Ipswich, United Kingdom, IP6 0NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Catherine Margaret Wells
Notified on:05 February 2020
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:1 Claydon Business Park, Great Blakenham, Ipswich, United Kingdom, IP6 0NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Emma Cuckow
Notified on:20 January 2017
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:United Kingdom
Address:3, Pierrepont Street, Bath, United Kingdom, BA1 1LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Antony O'Boyle
Notified on:20 January 2017
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:3, Pierrepont Street, Bath, United Kingdom, BA1 1LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Catherine Margaret Wells
Notified on:06 December 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:3, Pierrepont Street, Bath, United Kingdom, BA1 1LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Geraldine Diane Lupton
Notified on:06 December 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:3, Pierrepont Street, Bath, United Kingdom, BA1 1LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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