XL EDM (HOLDINGS) LIMITED
Company Number 06514225
Status
Active
Incorporated
February 26, 2008
Entity Type
Ltd
Registered Office
Unit 79 Sadler Forster Way
Stockton-On-Tees
TS17 9JY
74990
Previous Names
FRAMECABLE LIMITED
Ceased on Mar 26, 2008
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Mar 10, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
XL EDM (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06514225, this organization has been active since February 2008. Primarily in the 74990 sector, the business maintains its official headquarters at Unit 79 Sadler Forster Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Aug 12, 2026
Officers
Aug 12, 2026
Accounts
Jul 6, 2026
Gazette
Mar 11, 2026
Confirmation Statement
Mar 10, 2026
Gazette
Mar 3, 2026
Confirmation Statement
Apr 8, 2025
Resolution
Feb 4, 2025
Incorporation
Feb 4, 2025
Officers
Feb 3, 2025
Officers
Feb 3, 2025
Resolution
Jan 7, 2025
Incorporation
Jan 7, 2025
Persons With Significant Control
Dec 1, 2024
Persons With Significant Control
Dec 1, 2024
Officers
Oct 22, 2024
Officers
Oct 22, 2024
Officers
Oct 22, 2024
Officers
Oct 22, 2024
Officers
Oct 22, 2024
Address
Oct 22, 2024
Officers
Oct 22, 2024
Officers
Oct 22, 2024
Officers
Oct 22, 2024
Officers
Oct 22, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Spectra Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Rubicon Partners Industries Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
23%
over 18 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
corporate secretary
director
director
director
director
director
director
director
corporate director
Connected Companies
15966883
SPECTRA HOLDINGS LIMITED
MCDERMOTT, Paul Joseph is a director
03686730
XL PRECISION TECHNOLOGIES LIMITED
MORRIS, Richard is a director