Ltd Facts The UK company register, as filed

Register entry · No. 14890706

XXXX HOLDINGS LTD

Active - Proposal to Strike off Private Limited Company Incorporated 24 May 2023

Checks

4 warnings 4 clear · 6 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Jun 2026 (138 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 20 Oct 2026 (26 days).

    Companies House register · What this means
  • Warning
    Directors

    No current directors. A company must have at least one.

    Officers on the register · See it · What this means
The other 10 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 May 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O ARCH LAW FLOOR 2, 8 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ

    As filed with Companies House.

  2. Nature of business

    • 70221 Financial management

  3. Accounts

    Next due
    30 Jun 2026 · OVERDUE
    Last made up to
    30 Jun 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    20 Oct 2026 · OVERDUE
    Last made up to
    6 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. XXXX HOLDINGS LTD current
    2. AMAZING AI LIMITED earlier
    3. INVESTMENT EVOLUTION CREDIT PLC earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

No current officers.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
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 — January 1975 Australian · Philippines

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is XXXX HOLDINGS LTD still trading?

The register shows XXXX HOLDINGS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does XXXX HOLDINGS LTD do?

It files the industry code 70221 (Financial management).

When was XXXX HOLDINGS LTD set up?

It was incorporated on 24 May 2023.

When are XXXX HOLDINGS LTD's accounts due?

They were due on 30 June 2026 and are overdue. The last accounts were made up to 30 June 2024.

When is XXXX HOLDINGS LTD's next confirmation statement due?

It was due on 20 October 2026 and is overdue.

Who runs XXXX HOLDINGS LTD?

XXXX HOLDINGS LTD has 0 current directors. They're listed under People on this page.

Similar companies

Same industry code (58110), active, set up around the same time. More in this industry →

  1. 15377854 ENLIGHTENED PATHWAYS LTD Active Private Limited Company Inc. 31 Dec 2023 58110 · Book publishing
  2. 15378174 UK SWIFT ACCOUNTS LTD Active Private Limited Company Inc. 31 Dec 2023 64922 · Activities of mortgage finance companies
  3. 15376023 7 LINKS ACCOUNTING LTD Active Private Limited Company Inc. 29 Dec 2023 69201 · Accounting and auditing activities
  4. 15375007 ALMASB UK LTD Active Private Limited Company Inc. 29 Dec 2023 69202 · Bookkeeping activities
  5. 15375730 AUGUR LTD Active Private Limited Company Inc. 29 Dec 2023 62020 · Information technology consultancy activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House