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 - LONDON

This company is listed in the following categories:
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)

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
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2008-03-06 CURRENT
ALAN THOMAS FLETCHER Dec 1934 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
INSTANT COMPANIES LIMITED Corporate Director 2008-02-26 UNTIL 2008-03-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 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

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