Xl Edm (holdings) Limited

General information

Name:

Xl Edm (holdings) Ltd

Office Address:

8-12 York Gate NW1 4QG London

Number: 06514225

Incorporation date: 2008-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known under the name of Xl Edm (holdings) Limited. The company was established 16 years ago and was registered under 06514225 as the registration number. This registered office of the company is located in London. You can contact it at 8-12 York Gate. From 2008-03-26 Xl Edm (holdings) Limited is no longer under the name Framecable. This enterprise's declared SIC number is 74990 and their NACE code stands for Non-trading company. Xl Edm (holdings) Ltd filed its account information for the period that ended on 31st December 2022. The firm's latest annual confirmation statement was submitted on 24th February 2023.

This company owes its accomplishments and unending growth to a team of four directors, who are Andrew F., Ian F., Jonathan R. and Alan F., who have been presiding over the firm since March 2008. Moreover, the managing director's efforts are often assisted with by a secretary - Jonathan R., who was chosen by the following company 16 years ago.

  • Previous company's names
  • Xl Edm (holdings) Limited 2008-03-26
  • Framecable Limited 2008-02-26

Company staff

Andrew F.

Role: Director

Appointed: 06 March 2008

Latest update: 1 April 2024

Ian F.

Role: Director

Appointed: 06 March 2008

Latest update: 1 April 2024

Jonathan R.

Role: Director

Appointed: 06 March 2008

Latest update: 1 April 2024

Jonathan R.

Role: Secretary

Appointed: 06 March 2008

Latest update: 1 April 2024

Alan F.

Role: Director

Appointed: 06 March 2008

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are: Rubicon Partners Industries Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at York Gate, NW1 4QG and was registered as a PSC under the reg no Oc304887.

Rubicon Partners Industries Llp
Address: 8-12 York Gate, London, NW1 4QG, England
Legal authority Uk Law
Legal form Partnership
Country registered England
Place registered Companies House
Registration number Oc304887
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Capital declared on Wed, 14th Feb 2024: 3.01 GBP (SH01)
filed on: 28th, February 2024
capital
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

Similar companies nearby

Closest companies