XYZ BUILDING HOLDCO LIMITED
Company is dissolved
General Information
NAME
XYZ BUILDING HOLDCO LIMITED
COMPANY NUMBER
08914343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/02/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
27/02/2014
18/11/2015
ALLIED HOLDCO FIVE LIMITED
GREATER MANCHESTER
M3 4AP
c/o Allied London, Suite 1,
Bonded Warehouse
Manchester
Greater Manchester M
M3 4AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORK STREET PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| XYZ BUILDING HOLDCO LIMITED | Company is dissolved | View Report |
| XYZ BUILDING DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 18/07/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 24/06/2024 | New Board Member Jonathan Raine (919924860) Appointed |
Credit Risk Overview
Want to learn more about XYZ BUILDING HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XYZ BUILDING HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XYZ BUILDING HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1959 |
Resigned | Director |
Current: 149 Past: 146 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 9 Past: 104 |
View Report |
|
Born in Sep 1957 |
Resigned | Director |
Current: 55 Past: 41 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1976 |
Resigned | Director |
Current: 22 Past: 229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 18/07/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 24/06/2024 | New Board Member Jonathan Raine (919924860) Appointed |
| 24/06/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 24/05/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 22/05/2024 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 22/05/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 15/05/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 15/05/2024 | New Board Member Jonathan Raine (919924860) Appointed |
| 15/05/2024 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 24/04/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 24/04/2024 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 14/12/2023 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 21/06/2023 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 18/04/2023 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 18/04/2023 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 22/03/2023 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 22/03/2023 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 16/02/2023 | New Board Member Jonathan Raine (919924860) Appointed |
| 16/02/2023 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 16/02/2023 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 09/02/2023 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 09/02/2023 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 09/02/2023 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 09/02/2023 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 01/02/2023 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 22/04/2021 | Change in Reg. Office |
| 09/04/2021 | New Confirmation Statement filed |
| 03/08/2020 | Michael Julian Ingall (916071866) has left the board |
| 03/08/2020 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 24/03/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 10/07/2018 | Change in Reg. Office |
| 24/04/2018 | New Confirmation Statement filed |
| 04/04/2018 | Andy Campbell (918547979) has left the board |
| 04/04/2018 | Andy James Campbell (918940654) has left the board |
| 04/04/2018 | Stuart Paul Lyell (915854833) has left the board |
| 04/04/2018 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 20/09/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 20/04/2016 | Change in Reg. Office |
| 27/07/2015 | New Board Member Jonathan Raine (919924860) Appointed |
| 14/07/2015 | New Accounts filed |
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