XYZ4 HOLDINGS LIMITED

Company is dissolved

General Information

NAME
XYZ4 HOLDINGS LIMITED

COMPANY NUMBER
04182964

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
20/03/2001 (23 years and 8 months old)

WEBSITE
JETENVIRONMENTAL.COM

CONFIRMATION STATEMENT MADE UP TO
20/03/2022

ACCOUNTS MADE UP TO
31/03/2021

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PREVIOUS NAMES
20/03/2001 05/07/2016
JET ENVIRONMENTAL HOLDINGS LIMITED

REGISTERED ADDRESS

197 KINGSTON ROAD, EPSOM
SURREY
KT19 0AB

Telephone: 01217707466
TPS: No

TRADING ADDRESSES

197 Kingston Road
EPSOM
KT19 0AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£42.2k

0.88%

TOTAL LIABILITIES

£13

NET ASSETS

£42.2k

0.88%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

3

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
XYZ4 HOLDINGS LIMITED	Company is dissolved	View Report
XYZ4 LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/07/2023	Event: New Board Member David Harvey Simpson (907941177) Appointed
Date: 24/07/2023	Event: New Board Member Robert Charles Simpson (908782787) Appointed
Date: 29/10/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about XYZ4 HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about XYZ4 HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about XYZ4 HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£42.2k

0.88%

TOTAL LIABILITIES

£13

NET ASSETS

£42.2k

0.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

3

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID HARVEY SIMPSON	Owned: 20.00 %	Shares: 81,440	Price per share: £0.50	Total Value: £40,720.00
DAVID HARVEY SIMPSON	Owned: 20.00 %	Shares: 81,440	Price per share: £0.50	Total Value: £40,720.00
JACQUELINE RUTH SIMPSON	Owned: 10.00 %	Shares: 40,720	Price per share: £0.50	Total Value: £20,360.00
JACQUELINE RUTH SIMPSON	Owned: 10.00 %	Shares: 40,720	Price per share: £0.50	Total Value: £20,360.00
ROBERT CHARLES SIMPSON	Owned: 10.00 %	Shares: 40,720	Price per share: £0.50	Total Value: £20,360.00
ROBERT CHARLES SIMPSON	Owned: 10.00 %	Shares: 40,720	Price per share: £0.50	Total Value: £20,360.00
PHILIP SIMPSON	Owned: 5.00 %	Shares: 20,360	Price per share: £0.50	Total Value: £10,180.00
THOMAS SIMPSON	Owned: 2.50 %	Shares: 10,180	Price per share: £0.50	Total Value: £5,090.00
ALBERT SIMPSON	Owned: 2.50 %	Shares: 10,180	Price per share: £0.50	Total Value: £5,090.00
ALFRED LOUIS SIMPSON	Owned: 2.00 %	Shares: 8,144	Price per share: £0.50	Total Value: £4,072.00
HENRY JAMES SIMPSON	Owned: 2.00 %	Shares: 8,144	Price per share: £0.50	Total Value: £4,072.00
JANE CLARE SIMPSON	Owned: 2.00 %	Shares: 8,144	Price per share: £0.50	Total Value: £4,072.00
HARRY SIMPSON	Owned: 2.00 %	Shares: 8,144	Price per share: £0.50	Total Value: £4,072.00
BENJAMIN GEORGE LEIGH SIMPSON	Owned: 2.00 %	Shares: 8,144	Price per share: £0.50	Total Value: £4,072.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
YORK PLACE COMPANY SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 33649	View Report
David Harvey Simpson Born in May 1964	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 8	View Report
YORK PLACE COMPANY NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 31 Past: 33995	View Report
Robert Charles Simpson Born in Sep 1965	Status: Resigned	Position: Director&Secretary	Appointments: Current: 10 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
XYZ4 HOLDINGS LIMITED	Company is dissolved	View Report
XYZ4 LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 24/07/2023	Event: New Board Member David Harvey Simpson (907941177) Appointed
Date: 24/07/2023	Event: New Board Member Robert Charles Simpson (908782787) Appointed
Date: 29/10/2022	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 21/11/2021	Event: New Accounts filed
Date: 01/04/2021	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Accounts filed
Date: 09/04/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Accounts filed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 27/11/2018	Event: New Accounts filed
Date: 16/11/2018	Event: Change in Reg. Office
Date: 28/03/2018	Event: New Confirmation Statement filed
Date: 31/12/2017	Event: New Accounts filed
Date: 05/04/2017	Event: New Annual Return filed
Date: 14/01/2017	Event: New Accounts filed
Date: 06/07/2016	Event: Change in Reg. Office
Date: 21/04/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 13/04/2015	Event: New Annual Return filed
Date: 10/01/2015	Event: New Accounts filed
Date: 01/04/2014	Event: New Annual Return filed
Date: 18/09/2013	Event: New Accounts filed
Date: 29/03/2013	Event: New Annual Return filed
Date: 28/03/2013	Event: New Annual Return filed
Date: 27/03/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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XYZ4 HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£42.2k

£13

£42.2k

People Overview

0

3

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£42.2k

£13

£42.2k

Accounts

People Overview

0

3

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™