Menna Overview
Here’s a quick overview of XL EDM (HOLDINGS) LIMITED 👀 — a Stockton-On-Tees, Cleveland based business that started in 2008.
XL EDM (HOLDINGS) LIMITED
- Company statusactive
- Company No06514225
- Age18 years 5 months Incorporated 26 February 2008
- Officers3
Address
Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9JY, England
XL EDM (HOLDINGS) LIMITED is an active company incorporated on 26 February 2008 and based in Stockton-On-Tees, Cleveland, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Resolution
1 Year Ago on 04 Feb 2025
Memorandum Articles
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Resolution
1 Year Ago on 07 Jan 2025
Memorandum Articles
1 Year Ago on 07 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 23 Sep 2024
Memorandum Articles
1 Year Ago on 21 Sep 2024
Resolution
1 Year Ago on 21 Sep 2024
Capital Allotment Shares
2 Years Ago on 28 Feb 2024
Resolution
2 Years Ago on 27 Feb 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAHAM, Alan Thomas | director | Dec 1961 | 26 Sept 2024 |
| MCDERMOTT, Paul Joseph | director | Jul 1987 | 28 Jan 2025 |
| ZREBIEC, Richard | director | Jun 1980 | 26 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spectra Holdings Limited | 26 Sept 2024 | |
| Rubicon Partners Industries Llp | 06 Apr 2016 |
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Here’s a quick overview of XL EDM (HOLDINGS) LIMITED 👀 — a Stockton-On-Tees, Cleveland based business that started in 2008.