XXXX HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Persons with significant control

XXXX HOLDINGS LTD has 1 person with significant control on file:

• Mr Paul Jason Mathieson born 1975 resident in Philippines, Australian national. Notified 2023-06-26.
  • Owns 50–75% of shares
  • Holds 50–75% of voting rights
  • Has the right to appoint and remove directors

1 historical PSC record has ceased:

• Mr Sameer Prasad born 1987 resident in Australia, Australian national. Notified 2023-05-24. Ceased 2023-06-26.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors

Previous names

XXXX HOLDINGS LTD has previously traded as:

• AMAZING AI LIMITED (until 2026-02-27)
• INVESTMENT EVOLUTION CREDIT PLC (until 2025-05-01)

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