# XYZ Investment Holding Ltd

## Details

- **Company number:** [10483662](https://find-and-update.company-information.service.gov.uk/company/10483662)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 2016
- **Registered office:** 104 CHORLEY OLD ROAD, BOLTON, BL1 3AE
- **Nature of business:** [64301](/sic/64301) Activities of investment trusts, [64999](/sic/64999) Financial intermediation not elsewhere classified, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Stallion Holdings Limited (until 6 Aug 2024)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ahmed Shah Rasooli | significant-influence-or-control | 22 Dec 2022 | 5 Jan 2024 |
| Mr Jeffrey Friedman | ownership-of-shares-75-to-100-percent | 31 May 2022 | 22 Dec 2022 |
| Miss Zainab Sheikh | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 20 Jun 2020 | 31 May 2022 |
| Mr Roman Vainer | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 3 Jan 2020 | 9 Mar 2020 |
| Mr Ali Hassan | 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 | 21 Dec 2019 | 3 Jan 2020 |
| Mr Roman Vainer | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2 Oct 2019 | 4 Dec 2019 |
| Mr Khalid Hammood Atefi | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 1 Oct 2018 | 28 Sep 2019 |
| Mr Ali Hassan | ownership-of-shares-75-to-100-percent | 17 Nov 2016 | 6 Jul 2017 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2022 | £15,010,552,002 | £6,949,430,358 | £3,790 | 0 |
| 30 Nov 2021 | £4,626,659,921 | £2,498,134,466 | £1,034,763,853 | 0 |
| 30 Nov 2020 | £4,926,123,482 | £2,312,553,629 | £848,997,250 | 0 |
| 30 Nov 2019 | £110,704,403 | - | £4,687,542 | 0 |
| 30 Nov 2018 | - | £4,353,580 | £200,683 | - |
| 30 Nov 2017 | - | £7,200,390 | £6,275,390 | - |






## Companies at the same address

- [Topman Drinks Ltd](/company/11946095) (11946095)