Xl Edm (Holdings) Limited

06514225

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

UNIT 79 SADLER FORSTER WAY, STOCKTON-ON-TEES, TS17 9JY

Incorporated 26/02/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr Richard Zrebiec

director · Since 26/09/2024

CFO

AMERICAN · UNITED STATES · Age 46

Mr Paul Joseph Mcdermott

director · Since 28/01/2025

CFO

AMERICAN · UNITED STATES · Age 39

Also on 2 other boards

Richard Morris

director · Since 11/08/2026

BRITISH · UNITED KINGDOM · Age 47

Former

Mr Alan Thomas Graham

director · Resigned 27/07/2026

Persons with Significant Control

Spectra Holdings Limited

75–100% shares

75–100% votes

Appoint directors

50, Broadway, London, SW1H 0DB

Reg: 15966883 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 26/09/2024

Former PSCs

Rubicon Partners Industries Llp

Ceased 26/09/2024

Charges0 outstanding

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 20/01/2021Registered 21/01/2021Satisfied 26/09/2024

Charge

satisfied

SECURE TRUST BANK PLC

Created 14/10/2019Registered 24/10/2019Satisfied 15/02/2021