Xyz Building Holdco Limited

Company Registration Number: 08914343

Company registered in England and Wales

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Xyz Building Holdco Limited is a Private Company Limited by Shares first registered on 27 February 2014. Its current registered address is in Manchester.

Registered Address

ALLIED LONDON PROPERTIES
2ND FLOOR HQ BUILDING
ATHERTON STREET
MANCHESTER
ENGLAND
M3 3GS

There are 183 companies currently registered at this postcode, including this one.

All companies at M3 3GS

Registration Data

Company Number

08914343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£200
Current Assets £200£100£0
of which Cash £0£0£0
Total Assets £200£100£200
Current Liabilities £300£200£100
Net Current Assets £-100£-100£-100
Total Net Worth £100£100£100

Previous Names

  • ALLIED HOLDCO FIVE LIMITED, active until 18 November 2015

Company Officers

  • CAMPBELL, Andy

    Secretary

    Appointed on 27 February 2014

     

    ALLIED LONDON PROPERTIES
    2nd Floor Hq Building
    Atherton Street
    Manchester
    M3 3GS
    England

  • CAMPBELL, Andy James

    Director

    Appointed on 11 July 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1976

    ALLIED LONDON PROPERTIES
    2nd Floor Hq Building
    Atherton Street
    Manchester
    M3 3GS
    England

  • GRAHAM-WATSON, Frederick Paul

    Director

    Appointed on 27 February 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1957

    ALLIED LONDON PROPERTIES
    2nd Floor Hq Building
    Atherton Street
    Manchester
    M3 3GS
    England

  • INGALL, Michael Julian

    Director

    Appointed on 27 February 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1959

    ALLIED LONDON PROPERTIES
    2nd Floor Hq Building
    Atherton Street
    Manchester
    M3 3GS
    England

  • LYELL, Stuart Paul

    Director

    Appointed on 27 February 2014

     

    Nationality: British

    Occupation: Development Director

    Month of birth: December 1957

    ALLIED LONDON PROPERTIES
    2nd Floor Hq Building
    Atherton Street
    Manchester
    M3 3GS
    England

  • RAINE, Jonathan

    Director

    Appointed on 9 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1981

    ALLIED LONDON PROPERTIES
    2nd Floor Hq Building
    Atherton Street
    Manchester
    M3 3GS
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TDCRT. Transaction: MzE3MDc1MDQwNGFkaXF6a2N4.

  2. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL9ZEW. Transaction: MzE1OTMwMTUxMGFkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X556KAQ0. Transaction: MzE0NjUxNTExNWFkaXF6a2N4.

  4. 18 April 2016 Registered office address changed from C/O C/O Capital Properties (Uk) Ltd Level 5, Tower 12 18-22 Bridge Street, Spinningfields Manchester M3 3BZ to C/O Allied London Properties 2nd Floor Hq Building Atherton Street Manchester M3 3GS on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: X556KAKH. Transaction: MzE0NjUxNDg1OWFkaXF6a2N4.

  5. 18 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4KDAWT5. Transaction: MzEzNTQ0NDU5N2FkaXF6a2N4.

  6. 23 July 2015 Appointment of Mr Jonathan Raine as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4C9AUCA. Transaction: MzEyNzYwODAzNGFkaXF6a2N4.

  7. 7 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ART74O. Transaction: MzEyNjUwMjYyN2FkaXF6a2N4.

  8. 13 April 2015 Previous accounting period shortened from 28 February 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X458IE0Z. Transaction: MzEyMTA3MjI4OWFkaXF6a2N4.

  9. 4 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42HH2H7. Transaction: MzExODU1MTQyOGFkaXF6a2N4.

  10. 17 September 2014 Registration of charge 089143430001, created on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Mortgage. Type: MR01. Barcode: A3GLS90O. Transaction: MzEwNzkxNDkwN2FkaXF6a2N4.

  11. 16 July 2014 Appointment of Mr Andy James Campbell as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: X3C92J08. Transaction: MzEwMzg1MTQwNWFkaXF6a2N4.

  12. 27 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32IES8H. Transaction: MzA5NTI5MzYwNGFkaXF6a2N4.

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54.156.67.164 Tue, 19 Sep 2017 16:52:37 +0100