Xxxx Holdings Ltd
- Company number
- 14890706
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 May 2023
- Nature of business
- Financial management
Registered office
Previous names
- Amazing Ai PLC (until 13 Feb 2026)
- Investment Evolution Credit Ltd (until 2 Nov 2023)
- Amazing Ai Limited (until 27 Feb 2026)
- Investment Evolution Credit PLC (until 1 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHIESON, Paul Jason | Director | 14 Mar 2025 | 1 Jun 2026 |
| AGUILERA, Glendys Andrea | Director | 14 Dec 2023 | 1 Jun 2026 |
| HARBER, Ben | Secretary | 16 Oct 2023 | 21 May 2026 |
| PATRICK, Neil Roger | Director | 14 Dec 2023 | 7 Feb 2026 |
| LEAVER, Richard Alexander | Director | 1 Jan 2025 | 4 Mar 2025 |
| HOWELLS, Marc Richard | Director | 1 Jan 2025 | 2 Feb 2025 |
| MATHIESON, Paul Jason | Director | 7 Jun 2023 | 31 Dec 2024 |
| HAWKINS, Gareth Peter George | Director | 1 Aug 2024 | 23 Sep 2024 |
| PRASAD, Sameer | Director | 24 May 2023 | 31 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Jason Mathieson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Jun 2023 | |
| Mr Sameer Prasad | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2023 | 26 Jun 2023 |
Accounts
| Year ended |
|---|
| 30 Jun 2024 |
Connections
Controls
- Amazing Ai Services Ltd (14899633)
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