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Xyz Machine Tools (Holdings) Limited
15504006
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
WOODLANDS BUSINESS PARK, DEVON, EX16 7LL
Incorporated 19/02/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Martin Douglas Burton
director · Since 04/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 2 other boards
Christopher Ian Hellier
director · Since 04/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 2 other boards
Persons with Significant Control
Mr Martin Douglas Burton
25–50% shares
25–50% votes
British · United Kingdom · Age 55
Woodlands Business Park, Burlescombe, Devon, EX16 7LL
Notified 18/06/2024
Mr Christopher Hellier
25–50% shares
25–50% votes
British · United Kingdom · Age 54
Woodlands Business Park, Burlescombe, Devon, EX16 7LL
Notified 18/06/2024
Former PSCs
Nigel Atherton
Ceased 18/06/2024
Charges4 outstanding
Charge
outstanding
RICHARD W. LEONHARD AND MARION S. LEONHARD (AS CO-TRUSTEES OF THE LEONHARD LIVING TRUST)
Created 17/01/2025Registered 23/01/2025
Charge
outstanding
HSBC UK BANK PLC
Created 17/01/2025Registered 20/01/2025
Charge
outstanding
RICHARD W. LEONARD AND MARION S. LEONARD (AS CO-TRUSTEES OF THE LEONARD LIVING TRUST)
Created 18/06/2024Registered 28/06/2024
Charge
outstanding
HSBC UK BANK PLC
Created 18/06/2024Registered 21/06/2024