XYZ BUILDING HOLDCO LIMITED

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

This company is commonly known as Xyz Building Holdco Limited. The company was founded 10 years ago and was given the registration number 08914343. The firm's registered office is in 1 HARDMAN SQUARE. You can find them at C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	XYZ BUILDING HOLDCO LIMITED
Company Number	:	08914343
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 February 2014
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom, M3 3EB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP	Director	13 March 2018	Active
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP	Director	27 February 2014	Active
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP	Director	27 February 2014	Active
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP	Director	09 July 2015	Active
2nd Floor Hq Building, Atherton Street, Manchester, England, M3 3GS	Secretary	27 February 2014	Active
2nd Floor Hq Building, Atherton Street, Manchester, England, M3 3GS	Director	11 July 2014	Active
2nd Floor Hq Building, Atherton Street, Manchester, England, M3 3GS	Director	27 February 2014	Active

People with Significant Control

Allied London Properties Limited
Notified on	:	28 March 2019
Status	:	Active
Country of residence	:	England
Address	:	C/O Allied London, Suite 1,, Bonded Warehouse, Manchester, England, M3 4AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Allied London Holdco Two Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Allied London No.1 Spinningfields, Level 12, Manchester, England, M3 3EB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

XYZ BUILDING HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement