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Xyz Investment Holding Ltd

Xyz Investment Holding Ltd is a liquidation company incorporated on 17 November 2016 with the registered office located in Bolton, Greater Manchester. Xyz Investment Holding Ltd was registered 8 years ago.
Status
Liquidation
Company No
10483662
Private limited company
Age
8 years
Incorporated 17 November 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Overdue
Confirmation statement overdue by 158 days
Dated 24 March 2024 (1 year 5 months ago)
Next confirmation dated 24 March 2025
Was due on 7 April 2025 (5 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 377 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Full
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
104 Chorley Old Road
Bolton
BL1 3AE
England
Address changed on 29 Jul 2024 (1 year 1 month ago)
Previous address was , 2 Wellington Place 5th Floor, Leeds, LS1 4AP, England
Telephone
01614646938
Email
Available in Endole App
People
Officers
16
Shareholders
2
Controllers (PSC)
-
Director • Overseas Foreign Affairs • Pakistani • Lives in United Arab Emirates • Born in Feb 1976
Director • Corporate Finance Specialist • Canadian • Lives in Scotland • Born in Aug 1956
Director • MLRO Officer • British • Lives in England • Born in Jan 1973
Director • Director Finance • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Avantulo S.A Limited
Jeffrey Friedman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.03B (-100%)
Turnover
£15.01B
Increased by £10.38B (+224%)
Employees
Unreported
Same as previous period
Total Assets
£8.15B
Increased by £4.16B (+104%)
Total Liabilities
-£1.2B
Decreased by £292.57M (-20%)
Net Assets
£6.95B
Increased by £4.45B (+178%)
Debt Ratio (%)
15%
Decreased by 22.65% (-61%)
Latest Activity
Court Order to Wind Up
1 Month Ago on 16 Jul 2025
Prince Akuamoah Boateng Resigned
1 Year Ago on 15 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Imran Shah Resigned
1 Year 1 Month Ago on 20 Jul 2024
Ahmed Shah Rasooli Resigned
1 Year 1 Month Ago on 20 Jul 2024
Cudjoe Awudi Resigned
1 Year 2 Months Ago on 30 Jun 2024
Frances Van Hein Sackey Resigned
1 Year 2 Months Ago on 28 Jun 2024
Ahmed Shah Rasooli (PSC) Resigned
1 Year 8 Months Ago on 5 Jan 2024
Jeffrey Friedman Resigned
2 Years 8 Months Ago on 1 Jan 2023
Ali Hassan Resigned
6 Years Ago on 5 Jan 2019
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Documents
Order of court to wind up
Submitted on 16 Jul 2025
Termination of appointment of Frances Van Hein Sackey as a director on 28 June 2024
Submitted on 13 Sep 2024
Termination of appointment of Cudjoe Awudi as a director on 30 June 2024
Submitted on 13 Sep 2024
Termination of appointment of Prince Akuamoah Boateng as a director on 15 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Jeffrey Friedman as a director on 1 January 2023
Submitted on 10 Aug 2024
Certificate of change of name
Submitted on 6 Aug 2024
Termination of appointment of Imran Shah as a director on 20 July 2024
Submitted on 2 Aug 2024
Registered office address changed from , 2 Wellington Place 5th Floor, Leeds, LS1 4AP, England to 104 Chorley Old Road Bolton BL1 3AE on 29 July 2024
Submitted on 29 Jul 2024
Cessation of Ahmed Shah Rasooli as a person with significant control on 5 January 2024
Submitted on 25 Jul 2024
Termination of appointment of Ahmed Shah Rasooli as a director on 20 July 2024
Submitted on 23 Jul 2024
Repayment History
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