This company is commonly known as Xyz Investments Limited. The company was founded 25 years ago and was given the registration number 03620077. The firm's registered office is in HEALD GREEN. You can find them at Unit 6 The Courtyard, 2 Finney Lane, Heald Green, Cheshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | XYZ INVESTMENTS LIMITED |
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Company Number | : | 03620077 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 August 1998 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 6 The Courtyard, 2 Finney Lane, Heald Green, Cheshire, SK8 3GZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 6, The Courtyard, 2 Finney Lane, Heald Green, SK8 3GZ | Secretary | 01 September 1998 | Active |
Unit 6, The Courtyard, 2 Finney Lane, Heald Green, SK8 3GZ | Director | 09 September 2015 | Active |
Unit 6, The Courtyard, 2 Finney Lane, Heald Green, SK8 3GZ | Director | 01 September 1998 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 21 August 1998 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 21 August 1998 | Active |
Xyz Investments Holdings Limited | ||
Notified on | : | 31 October 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 6 The Courtyard, Finney Lane, Cheadle, England, SK8 3GZ |
Nature of control | : |
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F Wilson (Holdings) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Botanical House, Talbot Road, Manchester, United Kingdom, M16 0PQ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-03 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-05 | Officers | Change person director company with change date. | Download |
2019-09-05 | Officers | Change person director company with change date. | Download |
2018-09-24 | Accounts | Accounts with accounts type small. | Download |
2018-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
2018-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
2018-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
2018-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
2018-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
2018-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
2018-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
2018-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
2018-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
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