XYZ MACHINE TOOLS (HOLDINGS) LIMITED

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XYZ MACHINE TOOLS (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

15504006

Incorporation date

19/02/2024

Size

Group

Contacts

Registered address

Registered address

Woodlands Business Park, Burlescombe, Devon EX16 7LLCopy
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Latest events (Record since 19/02/2024)
dot icon14/01/2026
Confirmation statement made on 2026-01-08 with updates
dot icon10/09/2025
Group of companies' accounts made up to 2025-04-30
dot icon08/08/2025
Certificate of change of name
dot icon27/01/2025
Resolutions
dot icon27/01/2025
Memorandum and Articles of Association
dot icon23/01/2025
Registration of charge 155040060004, created on 2025-01-17
dot icon20/01/2025
Registration of charge 155040060003, created on 2025-01-17
dot icon08/01/2025
Current accounting period extended from 2025-02-28 to 2025-04-30
dot icon08/01/2025
Confirmation statement made on 2025-01-08 with updates
dot icon04/07/2024
Registered office address changed from Curzon House Southernhay West Exeter EX1 1RS England to Woodlands Business Park Burlescombe Devon EX16 7LL on 2024-07-04
dot icon03/07/2024
Statement of capital following an allotment of shares on 2024-06-18
dot icon03/07/2024
Notification of Martin Burton as a person with significant control on 2024-06-18
dot icon03/07/2024
Notification of Christopher Hellier as a person with significant control on 2024-06-18
dot icon03/07/2024
Cessation of Nigel Atherton as a person with significant control on 2024-06-18
dot icon03/07/2024
Particulars of variation of rights attached to shares
dot icon03/07/2024
Change of share class name or designation
dot icon28/06/2024
Registration of charge 155040060002, created on 2024-06-18
dot icon27/06/2024
Memorandum and Articles of Association
dot icon27/06/2024
Resolutions
dot icon21/06/2024
Registration of charge 155040060001, created on 2024-06-18
dot icon11/03/2024
Second filing for the appointment of Mr Christopher Ian Hellier as a director
dot icon11/03/2024
Second filing for the appointment of Mr Martin Douglas Burton as a director
dot icon28/02/2024
Appointment of Mr Christopher Ian Hellier as a director on 2024-02-28
dot icon28/02/2024
Appointment of Mr Martin Douglas Burton as a director on 2024-02-28
dot icon28/02/2024
Termination of appointment of David Alexander George Gebbie as a director on 2024-02-28
dot icon28/02/2024
Termination of appointment of Nigel Atherton as a director on 2024-02-28
dot icon19/02/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Atherton, Nigel
Director
19/02/2024 - 28/02/2024
3
Gebbie, David Alexander George
Director
19/02/2024 - 28/02/2024
61
Hellier, Christopher Ian
Director
04/03/2024 - Present
5
Burton, Martin Douglas
Director
04/03/2024 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About XYZ MACHINE TOOLS (HOLDINGS) LIMITED

XYZ MACHINE TOOLS (HOLDINGS) LIMITED is an(a) Active company incorporated on 19/02/2024 with the registered office located at Woodlands Business Park, Burlescombe, Devon EX16 7LL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XYZ MACHINE TOOLS (HOLDINGS) LIMITED?

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XYZ MACHINE TOOLS (HOLDINGS) LIMITED is currently Active. It was registered on 19/02/2024 .

Where is XYZ MACHINE TOOLS (HOLDINGS) LIMITED located?

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XYZ MACHINE TOOLS (HOLDINGS) LIMITED is registered at Woodlands Business Park, Burlescombe, Devon EX16 7LL.

What does XYZ MACHINE TOOLS (HOLDINGS) LIMITED do?

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XYZ MACHINE TOOLS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for XYZ MACHINE TOOLS (HOLDINGS) LIMITED?

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The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-08 with updates.