Xzist Ltd
- Company number
- 14337080
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2022
- Nature of business
- Business and domestic software development
- Corporate group
- H & Er Holdings Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HATFIELD, Adam | Director | 5 Sep 2022 | 23 Sep 2024 |
| HARRIS, John | Director | 5 Sep 2022 | 18 Dec 2024 |
| HALES, Christopher David | Director | 5 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher David Hales | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Sep 2022 | 23 Dec 2024 |
| Hales Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2025 | 25 Sep 2026 |
| Cave Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Sep 2026 | |
| The Xzist Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£14,357 | - | - |
| 30 Sep 2023 | -£12,528 | £1,336 | 1 |
Connections
Owned by
Xzist Ltd → Cave Holdings Limited
Companies at the same address
- Christian Hunter Holdings Limited (15889509)