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Nom

XYZ Investments Holdings Limited
Adresse
Ninth Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10971044 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Wilson, John Francis Status: Active Notified: 19/09/2017 Date of Birth: 06/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Horwich, David Status: Ceased Notified: 31/10/2017 Ceased: 20/07/2023 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Hooper, Gareth Morley Charlton 1 Oxford Street, Manchester Status: Active Notified: 19/09/2017 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, John Francis 1 Oxford Street, Manchester Status: Active Notified: 19/09/2017 Date of Birth: 06/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag XYZ Investments LTD Status: Active Notified: 31/10/2017 Companies House Number: 03620077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag XYZ Investments Limited Status: Active Notified: 31/10/2017 Companies House Number: 03620077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •