# Xxxx Holdings Ltd

## Details

- **Company number:** [14890706](https://find-and-update.company-information.service.gov.uk/company/14890706)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 24 May 2023
- **Registered office:** C/O ARCH LAW FLOOR 2, 8 BISHOPSGATE, LONDON, EC2N 4BQ
- **Nature of business:** [70221](/sic/70221) Financial management


## 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 |
|---|---|---|---|
| PRASAD, Sameer | director | 24 May 2023 | 31 Jul 2024 |
| HAWKINS, Gareth Peter George | director | 1 Aug 2024 | 23 Sep 2024 |
| MATHIESON, Paul Jason | director | 7 Jun 2023 | 31 Dec 2024 |
| HOWELLS, Marc Richard | director | 1 Jan 2025 | 2 Feb 2025 |
| LEAVER, Richard Alexander | director | 1 Jan 2025 | 4 Mar 2025 |
| PATRICK, Neil Roger | director | 14 Dec 2023 | 7 Feb 2026 |
| HARBER, Ben | secretary | 16 Oct 2023 | 21 May 2026 |
| MATHIESON, Paul Jason | director | 14 Mar 2025 |  |
| AGUILERA, Glendys Andrea | director | 14 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |







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