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Xyz Investments Holdings Limited

Xyz Investments Holdings Limited is a dissolved company incorporated on 19 September 2017 with the registered office located in Manchester, Greater Manchester. Xyz Investments Holdings Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 6 August 2025 (3 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10971044
Private limited company
Age
8 years
Incorporated 19 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 September 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Ninth Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 12 Apr 2024 (1 year 7 months ago)
Previous address was Unit 6 the Courtyard 2 Finney Lane Heald Green Cheshire SK8 3GZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1954
Director • British • Lives in England • Born in Jun 1944
Mr John Francis Wilson
PSC • British • Lives in England • Born in Jun 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Brightspark Properties Ltd
Gareth Morley Charlton Hooper is a mutual person.
Active
Xyz Investments Limited
Gareth Morley Charlton Hooper is a mutual person.
Dissolved
Xyz Properties Ltd
Gareth Morley Charlton Hooper and John Francis Wilson are mutual people.
Dissolved
Xyz Properties Holdings Limited
Gareth Morley Charlton Hooper and John Francis Wilson are mutual people.
Dissolved
Xyz Holdings Ltd
John Francis Wilson is a mutual person.
Dissolved
Xyz Vehicle Rentals Ltd
John Francis Wilson is a mutual person.
Dissolved
Alexmar Ltd
John Francis Wilson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.75M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.75M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Months Ago on 6 Aug 2025
Registered Address Changed
1 Year 7 Months Ago on 12 Apr 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 12 Apr 2024
Declaration of Solvency
1 Year 7 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
David Horwich (PSC) Resigned
2 Years 4 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 12 Months Ago on 21 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 30 Aug 2022
Mr David Horwich (PSC) Details Changed
8 Years Ago on 31 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 6 May 2025
Declaration of solvency
Submitted on 12 Apr 2024
Appointment of a voluntary liquidator
Submitted on 12 Apr 2024
Registered office address changed from Unit 6 the Courtyard 2 Finney Lane Heald Green Cheshire SK8 3GZ to Ninth Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 12 April 2024
Submitted on 12 Apr 2024
Resolutions
Submitted on 12 Apr 2024
Confirmation statement made on 18 September 2023 with updates
Submitted on 3 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Oct 2023
Cessation of David Horwich as a person with significant control on 20 July 2023
Submitted on 2 Oct 2023
Confirmation statement made on 18 September 2022 with updates
Submitted on 21 Nov 2022
Repayment History
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