XL EDM (HOLDINGS) LIMITED: Person with Significant Control

  • Overview

    Company NameXL EDM (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06514225
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of XL EDM (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spectra Holdings Limited
    Broadway
    Suite 1, 7th Floor
    SW1H 0DB London
    50
    England
    Sep 26, 2024
    Broadway
    Suite 1, 7th Floor
    SW1H 0DB London
    50
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number15966883
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    York Gate
    NW1 4QG London
    8-12
    England
    Apr 06, 2016
    York Gate
    NW1 4QG London
    8-12
    England
    Yes
    Legal FormPartnership
    Country RegisteredEngland
    Legal AuthorityUk Law
    Place RegisteredCompanies House
    Registration NumberOc304887
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0