XL UK LTD
7 AND 8, CHURCH STREET, WIMBORNE BH21 1JH- Active
- Private Limited Company
- Company No. 03475259
- Last Updated: 01 Mar 2024
Company Profile
XL UK LTD was incorporated on Wednesday, December 3, 1997 as a Private Limited Company with registered address in WIMBORNE. XL UK LTD has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 26 years 11 months and 5 days.
| Name | XL UK LTD |
|---|---|
| Company number | 03475259 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 AND 8 CHURCH STREET WIMBORNE BH21 1JH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Linda Catherine Brown Nationality: British |
Dates: Monday, December 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clive Andrew Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against XL UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| XL UK LTD | 03 Dec 1997 |