Xyz Business Limited (Companies House Registration Number 12359720) is a private limited company established on 2019-12-11 originating in England. This business was registered at 1 Warren Court, Southport PR8 2DE. Xyz Business Limited is operating under SIC: 46342 that means "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name Xyz Business Limited
Number 12359720
Date of Incorporation: 2019-12-11
End of financial year: 31 December
Address: 1 Warren Court, Southport, PR8 2DE
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46170 -
46390 -

Moving on to the 1 managing director that can be found in the company, we can name: Philip J. (appointed on 11 February 2021). The official register reports 4 persons of significant control, namely: Philip J. owns over 3/4 of shares, Joshua T. owns over 3/4 of shares, 3/4 to full of voting rights, Cfs Secretaries Limited can be found at 43 Owston Road, Carcroft, DN6 8DA Doncaster. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-30 2020-12-31 2021-12-31
Current Assets 102,337 102,337 158,669
Total Assets Less Current Liabilities 3,724 3,724 11,275

People with significant control

Philip J.
11 February 2021
Nature of control: 75,01-100% shares
Joshua T.
27 August 2020 - 11 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cfs Secretaries Limited
11 December 2019 - 27 August 2020
Address Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bryan T.
11 December 2019 - 27 August 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates March 6, 2023
filed on: 6th, March 2023 | confirmation statement
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