XL Edm (Holdings) Limited

Company Name	XL Edm (Holdings) Limited
Company Status	Active
Company Number	06514225
Category	Private Limited Company
Incorporation Date	26 February 2008(16 years, 2 months ago)
Previous Name	Framecable Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	06 March 2008(1 week, 2 days after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 March 2008(1 week, 2 days after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	06 March 2008(1 week, 2 days after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Jonathan Charles Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 March 2008(1 week, 2 days after company formation)
Appointment Duration	16 years, 1 month
Role	Secretary And Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Secretary Name	Mr Jonathan Charles Richardson
Nationality	British
Status	Current
Appointed	06 March 2008(1 week, 2 days after company formation)
Appointment Duration	16 years, 1 month
Role	Secretary And Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Joseph Boucher
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 2016(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 February 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 February 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 February 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Contact

Website	www.rubiconpartners.com
Telephone	020 74990500
Telephone region	London

Location

Registered Address	8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£1,787,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

20 January 2021	Delivered on: 21 January 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
14 October 2019	Delivered on: 24 October 2019 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
3 December 2013	Delivered on: 6 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 April 2008	Delivered on: 19 April 2008 Satisfied on: 21 April 2012 Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Secured Parties Classification: Deed of accession Secured details: All monies due or to become due from each obligor to the security trustee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

24 July 2023	Full accounts made up to 31 December 2022 (21 pages)
8 March 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
5 September 2022	Full accounts made up to 31 December 2021 (24 pages)
28 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
27 September 2021	Full accounts made up to 31 December 2020 (24 pages)
24 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
18 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
15 February 2021	Satisfaction of charge 065142250003 in full (1 page)
27 January 2021	Full accounts made up to 31 December 2019 (23 pages)
21 January 2021	Registration of charge 065142250004, created on 20 January 2021 (52 pages)
19 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
1 March 2020	Termination of appointment of Joseph Boucher as a director on 18 February 2020 (1 page)
21 November 2019	Satisfaction of charge 065142250002 in full (1 page)
24 October 2019	Registration of charge 065142250003, created on 14 October 2019 (21 pages)
17 July 2019	Full accounts made up to 31 December 2018 (20 pages)
24 April 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
11 July 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
4 April 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
10 August 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
10 August 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
22 December 2016	Appointment of Mr Joseph Boucher as a director on 22 December 2016 (2 pages)
22 December 2016	Appointment of Mr Joseph Boucher as a director on 22 December 2016 (2 pages)
11 August 2016	Full accounts made up to 31 December 2015 (20 pages)
11 August 2016	Full accounts made up to 31 December 2015 (20 pages)
1 April 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 3 (6 pages)
1 April 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 3 (6 pages)
6 September 2015	Full accounts made up to 31 December 2014 (14 pages)
6 September 2015	Full accounts made up to 31 December 2014 (14 pages)
27 April 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 3 (6 pages)
27 April 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 3 (6 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
10 March 2014	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 10 March 2014 (1 page)
10 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 3 (6 pages)
10 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 3 (6 pages)
10 March 2014	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 10 March 2014 (1 page)
6 December 2013	Registration of charge 065142250002 (29 pages)
6 December 2013	Registration of charge 065142250002 (29 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
25 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
17 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
29 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
29 March 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
29 March 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
29 March 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
29 March 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
29 March 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
29 March 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
26 August 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
26 August 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
11 May 2009	Ad 05/05/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
11 May 2009	Ad 05/05/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
11 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
11 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
3 March 2009	Return made up to 26/02/09; full list of members (4 pages)
3 March 2009	Return made up to 26/02/09; full list of members (4 pages)
3 March 2009	Location of register of members (1 page)
3 March 2009	Location of register of members (1 page)
2 March 2009	Director's change of particulars / andrew fischer / 06/11/2008 (1 page)
2 March 2009	Director's change of particulars / andrew fischer / 06/11/2008 (1 page)
21 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 April 2008	Memorandum and Articles of Association (6 pages)
21 April 2008	Memorandum and Articles of Association (6 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
15 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 April 2008	Memorandum and Articles of Association (10 pages)
5 April 2008	Memorandum and Articles of Association (10 pages)
26 March 2008	Company name changed framecable LIMITED\certificate issued on 26/03/08 (4 pages)
26 March 2008	Company name changed framecable LIMITED\certificate issued on 26/03/08 (4 pages)
18 March 2008	Registered office changed on 18/03/2008 from 2B sidings court doncaster south yorkshire DN4 5NU (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 2B sidings court doncaster south yorkshire DN4 5NU (1 page)
15 March 2008	Director appointed mr alan thomas fletcher (1 page)
15 March 2008	Director appointed mr alan thomas fletcher (1 page)
15 March 2008	Director appointed mr ian fisher (1 page)
15 March 2008	Director appointed mr andrew olaf fischer (1 page)
15 March 2008	Director appointed mr ian fisher (1 page)
15 March 2008	Director appointed mr andrew olaf fischer (1 page)
15 March 2008	Director and secretary appointed mr jonathan charles richardson (1 page)
15 March 2008	Director and secretary appointed mr jonathan charles richardson (1 page)
14 March 2008	Appointment terminated director instant companies LIMITED (1 page)
14 March 2008	Registered office changed on 14/03/2008 from 1 mitchell lane bristol BS1 6BU (1 page)
14 March 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
14 March 2008	Registered office changed on 14/03/2008 from 1 mitchell lane bristol BS1 6BU (1 page)
14 March 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
14 March 2008	Appointment terminated director instant companies LIMITED (1 page)
26 February 2008	Incorporation (17 pages)
26 February 2008	Incorporation (17 pages)

XL Edm (Holdings) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London