Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
XL Edm (Holdings) Limited
- Incorporated
- 26 February 2008 (18 years)
- Previously known as
- Framecable Limited (until 26 March 2008)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Richard Zrebiec
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Unit 79 Sadler Forster WayTeesside Industrial EstateStockton-On-TeesTS17 9JY
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1979 (47)
American
Born July 1987 (39)
Zrebiec, Richard
Director · Appointed 26 September 2024
American
Born June 1980 (46)
Officer history (10 former)
11 August 2026
27 July 2026
Resigned Graham, Alan Thomas as Director
28 January 2025
28 January 2025
Resigned Nikel, Chad as Director
26 September 2024
26 September 2024
Appointed Zrebiec, Richard as Director
26 September 2024
Appointed Nikel, Chad as Director
26 September 2024
Appointed Graham, Alan Thomas as Director
26 September 2024
26 September 2024
26 September 2024
2 September 2024
18 February 2020
22 December 2016
6 March 2008
6 March 2008
6 March 2008
6 March 2008
6 March 2008
6 March 2008
6 March 2008
Resigned Instant Companies Limited as Corporate Director
26 February 2008
26 February 2008
Appointed Instant Companies Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15966883
Former controllers (1)
26 September 2024
Ceased Rubicon Partners Industries LLP — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Spectra Holdings Limited Proposed for strike-off
XL Edm (Holdings) Limited This company Owns 75–100% of shares
XL Precision Technologies Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Appointment of a director |
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