WXYZ999 LIMITED
Company Number 01446754
Status
Dissolved
Incorporated
September 5, 1979
Entity Type
Ltd
Registered Office
Lakeside Works Rocester
Staffordshire
ST14 5JP
74990
Previous Names
JCB US HOLDINGS LIMITED
Ceased on Jul 30, 2024
JCB LIMITED
Ceased on Jul 22, 2024
CHARMTREAT LIMITED
Ceased on Aug 5, 1998
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
WXYZ999 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01446754, this organization has been active since September 1979. Primarily in the 74990 sector, the business maintains its official headquarters at Lakeside Works Rocester. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 25, 2025
Dissolution
Jan 17, 2025
Persons With Significant Control
Jan 15, 2025
Persons With Significant Control
Jan 15, 2025
Gazette
Nov 26, 2024
Dissolution
Nov 19, 2024
Accounts
Sep 26, 2024
Change Of Name
Jul 30, 2024
Change Of Name
Jul 22, 2024
Confirmation Statement
Jun 26, 2024
Accounts
Sep 11, 2023
Confirmation Statement
Jun 26, 2023
Persons With Significant Control
Jan 20, 2023
Accounts
Jul 19, 2022
Confirmation Statement
Jun 27, 2022
Officers
Feb 11, 2022
Confirmation Statement
Jun 28, 2021
Accounts
May 7, 2021
Confirmation Statement
Jul 11, 2020
Accounts
Mar 18, 2020
Accounts
Sep 5, 2019
Confirmation Statement
Jul 16, 2019
Officers
Jul 12, 2019
Officers
Jan 30, 2019
Accounts
Aug 23, 2018
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Peter Haqvin Erland Svennilson
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
Mr Patrick Albert Michaël Fischer
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
Board & Leadership
Board Retention
86%
over 47 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
secretary
director
director
director
director
director
director
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