Xyz Machine Tools (Holdings) Limited
Company Profile
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MediumXyz Machine Tools (holdings) Limited
15504006•Private Limited With Share Capital
Woodlands Business Park, Burlescombe, Devon, EX167LL
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Incorporated
19/02/2024
Company Age
2 years
Directors
3
Employees
76
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Xyz Machine Tools (holdings) Limited (15504006) is a private limited with share capital incorporated on 19/02/2024 (2 years old) and registered in devon, EX167LL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 19/02/2024
EX167LL
76 employees
Financial Overview
Total Assets
£35.94M
Liabilities
£35.86M
Net Assets
£88.6K
Turnover
£25.15M
Cash
£2.91M
Key Metrics
76
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
27
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:08-08-2025
Memorandum Articles
Category:Incorporation
Date:27-01-2025
Resolution
Category:Resolution
Date:27-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:03-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Capital Allotment Shares
Category:Capital
Date:03-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2024
Resolution
Category:Resolution
Date:27-06-2024
Memorandum Articles
Category:Incorporation
Date:27-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-03-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Incorporation Company
Category:Incorporation
Date:19-02-2024
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date06/09/2025
Latest Accounts30/04/2025
Trading Addresses
Curzon House, Southernhay West, Exeter, Devon, EX11RS
Woodlands Business Park, Burlescombe, Devon, Ex16 7Ll, EX167LLRegistered
Related Companies
1
Contact
Woodlands Business Park, Burlescombe, Devon, EX167LL