XL EDM (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
XL EDM (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
XL EDM (HOLDINGS) LIMITED was incorporated 16 years ago on 26/02/2008 and has the registered number: 06514225. The accounts status is FULL and accounts are next due on 30/09/2024.
XL EDM (HOLDINGS) LIMITED was incorporated 16 years ago on 26/02/2008 and has the registered number: 06514225. The accounts status is FULL and accounts are next due on 30/09/2024.
XL EDM (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8-12 YORK GATE
LONDON
NW1 4QG
This Company Originates in : United Kingdom
Previous trading names include:
FRAMECABLE LIMITED (until 26/03/2008)
FRAMECABLE LIMITED (until 26/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 2008-03-06 | CURRENT |
MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Director | 2008-03-06 | CURRENT |
IAN FISHER | Aug 1950 | British | Director | 2008-03-06 | CURRENT |
ANDREW OLAF FISCHER | Aug 1964 | German | Director | 2008-03-06 | CURRENT |
MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Secretary | 2008-03-06 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2008-02-26 UNTIL 2008-03-06 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Director | 2008-02-26 UNTIL 2008-03-06 | RESIGNED | ||
MR JOSEPH BOUCHER | May 1983 | Irish | Director | 2016-12-22 UNTIL 2020-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rubicon Partners Industries Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |