Xyz25 Limited

04616266

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PINDER HOUSE, MILTON KEYNES, MK9 1DS

Incorporated 12/12/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

46510

Wholesale of computers, computer peripheral equipment and software

Officers

Mr Paul Ian Harding

director · Since 30/09/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Daniel Ronald Prickett

director · Since 10/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mrs Charlotte Elizabeth French

secretary · Since 16/04/2026

Persons with Significant Control

Christie Group Plc

75–100% shares

75–100% votes

Appoint directors

Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Reg: 01471939 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/2009Registered 23/10/2009Satisfied 21/01/2026