{
  "company_number": "10483662",
  "name": "XYZ Investment Holding Ltd",
  "url": "/company/10483662",
  "status": "Liquidation",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2016-11-17",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "64301",
      "description": "Activities of investment trusts",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/64301"
    },
    {
      "code": "64999",
      "description": "Financial intermediation not elsewhere classified",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/64999"
    },
    {
      "code": "72190",
      "description": "Other research and experimental development on natural sciences and engineering",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/72190"
    },
    {
      "code": "74909",
      "description": "Other professional, scientific and technical activities n.e.c.",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/74909"
    }
  ],
  "registered_address": {
    "id": 1734689,
    "url": "/address/1734689",
    "line1": "104 CHORLEY OLD ROAD",
    "line2": "",
    "post_town": "BOLTON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "BL1 3AE"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10483662",
  "previous_names": [
    {
      "name": "Stallion Holdings Limited",
      "ceased_on": "2024-08-06"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2024-08-31",
    "last_made_up": "2022-11-30",
    "category": "FULL",
    "filings": [
      {
        "url": "/company/10483662/accounts/2022-11-30",
        "pdf_url": "/company/10483662/accounts/2022-11-30.pdf",
        "made_up_date": "2022-11-30",
        "period_start": "2021-12-01",
        "period_end": "2022-11-30",
        "entity_name": "Stallion Holdings Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "2512873882.00",
        "debtors": "5631609673.00",
        "cash_bank_in_hand": "3790.00",
        "current_assets": "5631613463.00",
        "creditors_due_within_one_year": "574076518.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "5057536945.00",
        "total_assets_less_current_liabilities": "7570410827.00",
        "net_assets_liabilities": "6949430358.00",
        "called_up_share_capital": "2500000000.00",
        "profit_loss_account_reserve": "4449430358.00",
        "shareholder_funds": "2500000000.00",
        "turnover": "15010552002.00",
        "other_operating_income": null,
        "cost_sales": "10471957851.00",
        "gross_profit_loss": "4538594151.00",
        "administrative_expenses": "54610976.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "4483983175.00",
        "profit_before_tax": "4483983175.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "4483983175.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2023.zip"
      },
      {
        "url": "/company/10483662/accounts/2021-11-30",
        "pdf_url": "/company/10483662/accounts/2021-11-30.pdf",
        "made_up_date": "2021-11-30",
        "period_start": "2020-12-01",
        "period_end": "2021-11-30",
        "entity_name": "Stallion Holdings Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "2838014802.00",
        "debtors": "112924561.00",
        "cash_bank_in_hand": "1034763853.00",
        "current_assets": "1147688414.00",
        "creditors_due_within_one_year": "122025330.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1025663084.00",
        "total_assets_less_current_liabilities": "3863677886.00",
        "net_assets_liabilities": "2498134466.00",
        "called_up_share_capital": "7200000.00",
        "profit_loss_account_reserve": "5354466.00",
        "shareholder_funds": "7200000.00",
        "turnover": "4626659921.00",
        "other_operating_income": null,
        "cost_sales": "4626532318.00",
        "gross_profit_loss": "127603.00",
        "administrative_expenses": "126766.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "837.00",
        "profit_before_tax": "837.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "837.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2022.zip"
      },
      {
        "url": "/company/10483662/accounts/2020-11-30",
        "pdf_url": "/company/10483662/accounts/2020-11-30.pdf",
        "made_up_date": "2020-11-30",
        "period_start": "2019-12-01",
        "period_end": "2020-11-30",
        "entity_name": "Stallion Holdings Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "2838014802.00",
        "debtors": "113216544.00",
        "cash_bank_in_hand": "848997250.00",
        "current_assets": "962213794.00",
        "creditors_due_within_one_year": "122097330.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "840116464.00",
        "total_assets_less_current_liabilities": "3678131266.00",
        "net_assets_liabilities": "2312553629.00",
        "called_up_share_capital": "7200000.00",
        "profit_loss_account_reserve": "5353629.00",
        "shareholder_funds": "7200000.00",
        "turnover": "4926123482.00",
        "other_operating_income": null,
        "cost_sales": "4695248779.00",
        "gross_profit_loss": "230874703.00",
        "administrative_expenses": "230873351.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "1352.00",
        "profit_before_tax": "1352.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "1352.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2021.zip"
      },
      {
        "url": "/company/10483662/accounts/2019-11-30",
        "pdf_url": "/company/10483662/accounts/2019-11-30.pdf",
        "made_up_date": "2019-11-30",
        "period_start": "2018-12-01",
        "period_end": "2019-11-30",
        "entity_name": "Stallion Holdings Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "5659716.00",
        "debtors": "10321880.00",
        "cash_bank_in_hand": "4687542.00",
        "current_assets": "15009422.00",
        "creditors_due_within_one_year": "8116861.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "6892561.00",
        "total_assets_less_current_liabilities": "12552277.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "7200000.00",
        "profit_loss_account_reserve": "5352277.00",
        "shareholder_funds": "5352277.00",
        "turnover": "110704403.00",
        "other_operating_income": null,
        "cost_sales": "85753417.00",
        "gross_profit_loss": "24950986.00",
        "administrative_expenses": "21569498.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "3381488.00",
        "profit_before_tax": "3381488.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "3381488.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2020.zip"
      },
      {
        "url": "/company/10483662/accounts/2018-11-30",
        "pdf_url": "/company/10483662/accounts/2018-11-30.pdf",
        "made_up_date": "2018-11-30",
        "period_start": "2018-11-30",
        "period_end": "2018-11-30",
        "entity_name": "Stallion Holdings Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "4152897.00",
        "debtors": "0.00",
        "cash_bank_in_hand": "200683.00",
        "current_assets": "200683.00",
        "creditors_due_within_one_year": "0.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "200683.00",
        "total_assets_less_current_liabilities": "4353580.00",
        "net_assets_liabilities": "4353580.00",
        "called_up_share_capital": "7200000.00",
        "profit_loss_account_reserve": "-2846420.00",
        "shareholder_funds": "7200000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2019.zip"
      },
      {
        "url": "/company/10483662/accounts/2017-11-30",
        "pdf_url": "/company/10483662/accounts/2017-11-30.pdf",
        "made_up_date": "2017-11-30",
        "period_start": "2017-11-30",
        "period_end": "2017-11-30",
        "entity_name": "Stallion Holdings Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "925000.00",
        "debtors": "0.00",
        "cash_bank_in_hand": "6275390.00",
        "current_assets": "6275390.00",
        "creditors_due_within_one_year": "0.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "6275390.00",
        "total_assets_less_current_liabilities": "7200390.00",
        "net_assets_liabilities": "7200390.00",
        "called_up_share_capital": "7200000.00",
        "profit_loss_account_reserve": "390.00",
        "shareholder_funds": "7200000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2018.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/10483662/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2025-04-07",
    "last_made_up": "2024-03-24"
  },
  "officers": [],
  "psc": [
    {
      "name": "Mr Ali Hassan",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/223196",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2016-11-17",
      "ceased_on": "2017-07-06",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Khalid Hammood Atefi",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2707647",
      "controlling_company_url": null,
      "natures_of_control": [
        "right-to-appoint-and-remove-directors",
        "right-to-appoint-and-remove-directors-as-trust",
        "right-to-appoint-and-remove-directors-as-firm"
      ],
      "notified_on": "2018-10-01",
      "ceased_on": "2019-09-28",
      "nationality": "Iraqi",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Roman Vainer",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4305253",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control",
        "significant-influence-or-control-as-trust",
        "significant-influence-or-control-as-firm"
      ],
      "notified_on": "2019-10-02",
      "ceased_on": "2019-12-04",
      "nationality": "Canadian",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Ali Hassan",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/223196",
      "controlling_company_url": null,
      "natures_of_control": [
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors",
        "right-to-appoint-and-remove-directors-as-trust",
        "right-to-appoint-and-remove-directors-as-firm"
      ],
      "notified_on": "2019-12-21",
      "ceased_on": "2020-01-03",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Roman Vainer",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4305253",
      "controlling_company_url": null,
      "natures_of_control": [
        "right-to-appoint-and-remove-directors",
        "right-to-appoint-and-remove-directors-as-trust",
        "right-to-appoint-and-remove-directors-as-firm"
      ],
      "notified_on": "2020-01-03",
      "ceased_on": "2020-03-09",
      "nationality": "Canadian",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Miss Zainab Sheikh",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5318748",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control",
        "significant-influence-or-control-as-trust",
        "significant-influence-or-control-as-firm"
      ],
      "notified_on": "2020-06-20",
      "ceased_on": "2022-05-31",
      "nationality": "Pakistani",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Jeffrey Friedman",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2253895",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2022-05-31",
      "ceased_on": "2022-12-22",
      "nationality": "Canadian",
      "country_of_residence": "Scotland",
      "source": "snapshot"
    },
    {
      "name": "Mr Ahmed Shah Rasooli",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/121077",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2022-12-22",
      "ceased_on": "2024-01-05",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-13T04:42:39.010227+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}