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XYZ INVESTMENTS LIMITED

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

This company is commonly known as Xyz Investments Limited. The company was founded 26 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.

Company Information

Name:XYZ INVESTMENTS LIMITED
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:
  • 64999 - Financial intermediation not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 6 The Courtyard, 2 Finney Lane, Heald Green, Cheshire, SK8 3GZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, The Courtyard, 2 Finney Lane, Heald Green, SK8 3GZ

Secretary01 September 1998Active
Unit 6, The Courtyard, 2 Finney Lane, Heald Green, SK8 3GZ

Director09 September 2015Active
Unit 6, The Courtyard, 2 Finney Lane, Heald Green, SK8 3GZ

Director01 September 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 August 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 August 1998Active

People with Significant Control

Xyz Investments Holdings Limited
Notified on:31 October 2017
Status:Active
Country of residence:England
Address:Unit 6 The Courtyard, Finney Lane, Cheadle, England, SK8 3GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
F Wilson (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Botanical House, Talbot Road, Manchester, United Kingdom, M16 0PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (0 months remaining)

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