XYZ INVESTMENT HOLDING LTD

Key Data

Status

Liquidation

Company No.

10483662

Incorporation date

17/11/2016

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/11/2016)

16/07/2025

Order of court to wind up

View PDF (3 pages)

13/09/2024

Termination of appointment of Frances Van Hein Sackey as a director on 2024-06-28

View PDF (1 pages)

13/09/2024

Termination of appointment of Cudjoe Awudi as a director on 2024-06-30

View PDF (1 pages)

22/08/2024

Termination of appointment of Prince Akuamoah Boateng as a director on 2024-08-15

View PDF (1 pages)

10/08/2024

Termination of appointment of Jeffrey Friedman as a director on 2023-01-01

View PDF (1 pages)

06/08/2024

Certificate of change of name

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02/08/2024

Termination of appointment of Imran Shah as a director on 2024-07-20

View PDF (1 pages)

29/07/2024

Registered office address changed from , 2 Wellington Place 5th Floor, Leeds, LS1 4AP, England to 104 Chorley Old Road Bolton BL1 3AE on 2024-07-29

View PDF (1 pages)

25/07/2024

Cessation of Ahmed Shah Rasooli as a person with significant control on 2024-01-05

View PDF (1 pages)

23/07/2024

Termination of appointment of Ahmed Shah Rasooli as a director on 2024-07-20

View PDF (1 pages)

18/07/2024

Termination of appointment of Ali Hassan as a director on 2019-01-05

View PDF (1 pages)

19/06/2024

Termination of appointment of Eugene Asiamah Boadi as a director on 2024-06-05

View PDF (1 pages)

31/05/2024

Termination of appointment of Shahbaz Ali as a director on 2024-05-27

View PDF (1 pages)

24/05/2024

Second filing of Confirmation Statement dated 2024-03-24

View PDF (3 pages)

16/04/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (5 pages)

05/04/2024

Director's details changed for Bcgi Group International Llc on 2024-04-01

View PDF (1 pages)

07/02/2024

Termination of appointment of Taxman Chambers Limited as a secretary on 2024-01-05

View PDF (1 pages)

25/01/2024

Termination of appointment of Zainab Sheikh as a director on 2024-01-15

View PDF (1 pages)

22/01/2024

Termination of appointment of Dabeer Ali as a director on 2024-01-06

View PDF (1 pages)

28/11/2023

Director's details changed for Bcgi Group International Llc on 2023-11-23

View PDF (1 pages)

24/11/2023

Director's details changed for Bcgi Group International Llc on 2023-11-20

View PDF (1 pages)

26/09/2023

Termination of appointment of Simeon George Joshua Williams as a director on 2023-08-23

View PDF (1 pages)

25/09/2023

Appointment of Taxman Chambers Limited as a secretary on 2022-09-18

View PDF (2 pages)

25/09/2023

Appointment of Apex Accountancy & Taxation Ltd as a secretary on 2023-09-20

View PDF (2 pages)

29/08/2023

Full accounts made up to 2022-11-30

View PDF (25 pages)

22/08/2023

Appointment of Mr Simeon George Joshua Williams as a director on 2023-08-21

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (3 pages)

01/02/2023

Termination of appointment of Muhammad Nabeel as a director on 2023-01-26

View PDF (1 pages)

03/01/2023

Cessation of Jeffrey Friedman as a person with significant control on 2022-12-22

View PDF (1 pages)

29/12/2022

Notification of Ahmed Shah Rasooli as a person with significant control on 2022-12-22

View PDF (2 pages)

06/12/2022

Termination of appointment of Apex Certified Accountants Auditors Ltd as a secretary on 2022-11-29

View PDF (1 pages)

01/11/2022

Appointment of Mr Mohammed Ali Ibraham Hussaian Mahmood as a director on 2022-10-20

View PDF (2 pages)

22/09/2022

Termination of appointment of Roman Vainer as a director on 2022-09-14

View PDF (1 pages)

22/09/2022

Appointment of Mr Muhammad Nabeel as a director on 2022-09-15

View PDF (2 pages)

01/09/2022

Full accounts made up to 2021-11-30

View PDF (25 pages)

24/08/2022

Appointment of Mr Ahmed Shah Rasooli as a director on 2022-08-14

View PDF (2 pages)

06/06/2022

Notification of Jeffrey Friedman as a person with significant control on 2022-05-31

View PDF (2 pages)

06/06/2022

Cessation of Zainab Sheikh as a person with significant control on 2022-05-31

View PDF (1 pages)

23/05/2022

Appointment of Miss Frances Van Hein Sackey as a director on 2022-05-18

View PDF (2 pages)

19/05/2022

Director's details changed for Mr Prince Akuamoah Boateng on 2022-05-16

View PDF (2 pages)

19/05/2022

Director's details changed for Mr Jerry Brassfield Doddu on 2022-05-17

View PDF (2 pages)

19/05/2022

Appointment of Mr Cudjoe Awudi as a director on 2022-05-17

View PDF (2 pages)

19/05/2022

Director's details changed for Mr Jeffrey Fridman on 2022-05-17

View PDF (2 pages)

18/05/2022

Appointment of Mr Jeffrey Fridman as a director on 2022-05-17

View PDF (2 pages)

17/05/2022

Confirmation statement made on 2022-05-16 with updates

View PDF (5 pages)

09/05/2022

Appointment of Mr Imran Shah as a director on 2022-04-28

View PDF (2 pages)

09/05/2022

Director's details changed for Mr Roman Vainer on 2022-04-28

View PDF (2 pages)

20/04/2022

Appointment of Mr Dabeer Ali as a director on 2016-12-01

View PDF (2 pages)

04/10/2021

Appointment of Mr Prince Akuamoah Boateng as a director on 2017-09-14

View PDF (2 pages)

06/09/2021

Full accounts made up to 2020-11-30

View PDF (26 pages)

25/08/2021

Appointment of Bcgi Group International Llc as a director on 2017-12-14

View PDF (2 pages)

19/08/2021

Director's details changed for Mr Jerry Brassfield Doddu on 2021-08-16

View PDF (2 pages)

19/08/2021

Appointment of Apex Certified Accountants Auditors Ltd as a secretary on 2021-08-16

View PDF (2 pages)

19/08/2021

Second filing of Confirmation Statement dated 2021-07-27

View PDF (3 pages)

18/08/2021

Second filing for the appointment of Mr Jerry Brassfiled Doddu as a director

View PDF (3 pages)

17/08/2021

Appointment of Mr Eugene Asiamah Boadi as a director on 2017-01-13

View PDF (2 pages)

17/08/2021

Director's details changed for Mr Shahbaz Ali on 2021-08-16

View PDF (2 pages)

17/08/2021

Director's details changed for Mr Scot John Mclean on 2021-08-16

View PDF (2 pages)

16/08/2021

27/07/21 Statement of Capital gbp 100000000

View PDF (6 pages)

06/08/2021

Director's details changed for Mr Jerry Byassfield Doddu on 2021-07-30

View PDF (2 pages)

31/07/2021

Appointment of Mr Jerry Byassfield Doddu as a director on 2018-01-10

View PDF (2 pages)

28/07/2021

Appointment of Mr Shahbaz Ali as a director on 2017-01-05

View PDF (2 pages)

23/07/2021

Director's details changed for Miss Zainab Sheikh on 2021-07-16

View PDF (2 pages)

23/07/2021

Director's details changed for Mr Scot John Mclean on 2021-07-16

View PDF (2 pages)

07/07/2021

Registered office address changed from , 64 Drake Street, Rochdale, OL16 1PA, England to 104 Chorley Old Road Bolton BL1 3AE on 2021-07-07

View PDF (1 pages)

06/08/2020

Cessation of Roman Vainer as a person with significant control on 2020-03-09

View PDF (1 pages)

06/08/2020

Confirmation statement made on 2020-07-27 with updates

View PDF (4 pages)

20/07/2020

Full accounts made up to 2019-11-30

View PDF (23 pages)

02/07/2020

Notification of Zainab Sheikh as a person with significant control on 2020-06-20

View PDF (2 pages)

29/06/2020

Appointment of West Regent Accountant Ltd as a secretary on 2019-02-04

View PDF (2 pages)

26/06/2020

Appointment of Miss Zainab Sheikh as a director on 2019-03-09

View PDF (2 pages)

25/06/2020

Appointment of Mr Scot John Mclean as a director on 2019-09-10

View PDF (2 pages)

20/05/2020

Termination of appointment of Faisal Saleem as a director on 2019-01-14

View PDF (1 pages)

20/05/2020

Termination of appointment of Marrine Isaq as a director on 2019-11-02

View PDF (1 pages)

09/03/2020

Registered office address changed from , 458 Cheetham Hill Road, Manchester, M8 9JW, England to 104 Chorley Old Road Bolton BL1 3AE on 2020-03-09

View PDF (1 pages)

21/02/2020

Director's details changed for Mr Roman Vainer on 2020-02-20

View PDF (2 pages)

20/02/2020

Director's details changed for Mr Roman Vainer on 2017-08-26

View PDF (2 pages)

10/02/2020

Cessation of Ali Hassan as a person with significant control on 2020-01-03

View PDF (1 pages)

10/02/2020

Notification of Roman Vainer as a person with significant control on 2020-01-03

View PDF (2 pages)

02/01/2020

Notification of Ali Hassan as a person with significant control on 2019-12-21

View PDF (2 pages)

02/01/2020

Cessation of Roman Vainer as a person with significant control on 2019-12-04

View PDF (1 pages)

10/12/2019

Amended full accounts made up to 2018-11-30

View PDF (43 pages)

26/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

14/10/2019

Appointment of Jml Accountancy and Tax Advisor as a secretary on 2019-10-08

View PDF (2 pages)

14/10/2019

Appointment of Mr Faisal Saleem as a director on 2018-01-05

View PDF (2 pages)

09/10/2019

Registered office address changed from , 51 Melland Road, Manchester, M18 7QA, England to 104 Chorley Old Road Bolton BL1 3AE on 2019-10-09

View PDF (1 pages)

08/10/2019

Appointment of Mr Roman Vainer as a director on 2017-08-25

View PDF (2 pages)

07/10/2019

Cessation of Khalid Hammood Atefi as a person with significant control on 2019-09-28

View PDF (1 pages)

07/10/2019

Notification of Roman Vainer as a person with significant control on 2019-10-02

View PDF (2 pages)

09/09/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (7 pages)

16/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

19/10/2018

Notification of Khalid Hammood Atefi as a person with significant control on 2018-10-01

View PDF (2 pages)

17/08/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (7 pages)

09/01/2018

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

16/07/2017

Cessation of Ali Hassan as a person with significant control on 2017-07-06

View PDF (1 pages)

16/07/2017

Appointment of Mrs Marrine Isaq as a director on 2017-07-07

View PDF (2 pages)

02/02/2017

Registered office address changed from , 10th Floor 3 Hardman Street, Manchester, M3 3HF, England to 104 Chorley Old Road Bolton BL1 3AE on 2017-02-02

View PDF (1 pages)

13/12/2016

Registered office address changed from , 102 Chorley Old Road, Bolton, BL1 3AE, England to 104 Chorley Old Road Bolton BL1 3AE on 2016-12-13

View PDF (1 pages)

17/11/2016

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-100.00 % *

* during past year

Cash in Bank

£3,790.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Next confirmation date

24/03/2025

Last change occurred

30/11/2022

Accounts

Full

Last made up date

30/11/2022

Next account date

30/11/2023

Next due on

31/08/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2,498.13M
-
0.00
1,034.76M
-

2022
0
6,949.43M
-
15,010.55M
3.79K
-

2022
0
6,949.43M
-
15,010.55M
3.79K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

6,949.43M £178.18 % *

Total Assets(GBP)

Turnover(GBP)

15,010.55M £- *

Cash in Bank(GBP)

3.79K £-100.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ahmed Shah Rasooli	Director	14/08/2022 - 20/07/2024	13
Hassan, Ali	Director	17/11/2016 - 05/01/2019	13
WEST REGENT STREET CHARTERED ACCOUNTANTS AND AUDITORS	Corporate Secretary	04/02/2019 - Present	5
WEST REGENT STREET CHARTERED ACCOUNTANTS AND AUDITORS	Corporate Secretary	20/09/2023 - Present	5
Boateng, Prince Akuamoah	Director	14/09/2017 - 15/08/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

No similar companies data found.

Description

About XYZ INVESTMENT HOLDING LTD

XYZ INVESTMENT HOLDING LTD is an(a) Liquidation company incorporated on 17/11/2016 with the registered office located at 104 Chorley Old Road, Bolton BL1 3AE. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of XYZ INVESTMENT HOLDING LTD?

XYZ INVESTMENT HOLDING LTD is currently Liquidation. It was registered on 17/11/2016 .

Where is XYZ INVESTMENT HOLDING LTD located?

XYZ INVESTMENT HOLDING LTD is registered at 104 Chorley Old Road, Bolton BL1 3AE.

What does XYZ INVESTMENT HOLDING LTD do?

XYZ INVESTMENT HOLDING LTD operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for XYZ INVESTMENT HOLDING LTD?

The latest filing was on 16/07/2025: Order of court to wind up.