Company Information for

XYZ4 HOLDINGS LIMITED

197 Kingston Road, Epsom, SURREY, KT19 0AB,

Company Registration Number

04182964

Private Limited Company

Liquidation

About Xyz4 Holdings Ltd

XYZ4 HOLDINGS LIMITED was founded on 2001-03-20 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Xyz4 Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
XYZ4 HOLDINGS LIMITED
Legal Registered Office
197 Kingston Road
Epsom
SURREY
KT19 0AB
Other companies in B37
Previous Names
JET ENVIRONMENTAL HOLDINGS LIMITED
05/07/2016

Filing Information

Company Number04182964
Date formed2001-03-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2021-03-31
Account next due2022-12-31
Latest filing return2022-03-20
Filing return next due2023-04-03
Type of accountsMICRO ENTITY
Last Datalog update:
2023-02-17 16:00:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Charles Simpson Company Secretary COMPANY DIRECTOR 2001-03-20 UNITED KINGDOM
David Harvey Simpson Director COMPANY DIRECTOR 2001-03-20 UNITED KINGDOM
Robert Charles Simpson Director COMPANY DIRECTOR 2001-03-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
York Place Company Secretaries Limited Nominated Secretary 2001-03-20 2001-03-20
York Place Company Nominees Limited Nominated Director 2001-03-20 2001-03-20

Related Directorships for Robert Charles Simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Charles Simpson XYZ4 LIMITEDCompany Secretary 2007-01-02 CURRENT 1981-11-10 Liquidation
Robert Charles Simpson CANDLELIGHT HOLDINGS LIMITEDCompany Secretary 2006-03-02 CURRENT 2005-12-05 Active
Robert Charles Simpson TSII LIMITEDCompany Secretary 2006-02-06 CURRENT 2005-08-05 Active
Robert Charles Simpson CANDLELIGHT PROPERTY LIMITEDCompany Secretary 1999-09-10 CURRENT 1999-09-10 Active

Related Directorships for David Harvey Simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Harvey Simpson PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITEDDirector 2015-06-03 CURRENT 2002-05-22 Active
David Harvey Simpson CHELMSLEY TOWN FC LTDDirector 2015-03-26 CURRENT 1997-06-12 Active
David Harvey Simpson CANDLELIGHT HOLDINGS LIMITEDDirector 2006-03-02 CURRENT 2005-12-05 Active
David Harvey Simpson TSII LIMITEDDirector 2006-02-06 CURRENT 2005-08-05 Active
David Harvey Simpson XYZ4 LIMITEDDirector 2001-11-20 CURRENT 1981-11-10 Liquidation

Related Directorships for Robert Charles Simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Charles Simpson TOUCHSTONE 3 LIMITEDDirector 2017-09-28 CURRENT 2013-10-15 Active
Robert Charles Simpson CHELMSLEY TOWN FC LTDDirector 2016-06-30 CURRENT 1997-06-12 Active
Robert Charles Simpson ETAPE SUISSE LTDDirector 2013-11-07 CURRENT 2013-11-07 Active - Proposal to Strike off
Robert Charles Simpson CANDLELIGHT HOLDINGS LIMITEDDirector 2006-03-02 CURRENT 2005-12-05 Active
Robert Charles Simpson TSII LIMITEDDirector 2006-02-06 CURRENT 2005-08-05 Active
Robert Charles Simpson XYZ4 LIMITEDDirector 2000-04-19 CURRENT 1981-11-10 Liquidation
Robert Charles Simpson CANDLELIGHT PROPERTY LIMITEDDirector 1999-09-10 CURRENT 1999-09-10 Active