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Activities of other holding companies n.e.c. · Devon

Xyz Machine Tools (Holdings)

Xyz Machine Tools (Holdings) Limited

ActiveAs filed (group accounts)2 years on the register

Private limited company registered in Devon, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-28

  1. Accounts
    Group of companies' accounts made up to 30 April 2026
  2. Accounts
    Group of companies' accounts made up to 30 April 2025
  3. Name
    Certificate of change of name
  4. Filing
    Memorandum and Articles of Association (and 1 more like it since 27 June 2024)
  5. Filing
    Resolutions (and 1 more like it since 27 June 2024)
  6. Charges
    Registration of charge 155040060004, created on 17 January 2025
  7. Charges
    Registration of charge 155040060003, created on 17 January 2025
  8. Accounts
    Current accounting period extended from 28 February 2025 to 30 April 2025
  9. Address
    Registered office address changed from Curzon House Southernhay West Exeter EX1 1RS England to Woodlands Business Park Burlescombe Devon EX16 7LL on 4 July 2024
  10. Shares
    Change of share class name or designation
  11. Shares
    Particulars of variation of rights attached to shares
  12. Ownership
    Cessation of Nigel Atherton as a person with significant control on 18 June 2024
  13. 12 earlier
    1. Ownership
      Notification of Christopher Hellier as a person with significant control on 18 June 2024
    2. Ownership
      Notification of Martin Burton as a person with significant control on 18 June 2024
    3. Shares
      Statement of capital following an allotment of shares on 18 June 2024 · GBP 1,000
    4. Charges
      Registration of charge 155040060002, created on 18 June 2024
    5. Charges
      Registration of charge 155040060001, created on 18 June 2024
    6. Directors
      Second filing for the appointment of Mr Martin Douglas Burton as a director
    7. Directors
      Second filing for the appointment of Mr Christopher Ian Hellier as a director
    8. Directors
      Termination of appointment of Nigel Atherton as a director on 28 February 2024
    9. Directors
      Termination of appointment of David Alexander George Gebbie as a director on 28 February 2024
    10. Directors
      Appointment of Mr Martin Douglas Burton as a director on 28 February 2024
    11. Directors
      Appointment of Mr Christopher Ian Hellier as a director on 28 February 2024
    12. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Xyz Machine Tools (Holdings) do?

Private limited company registered in Devon, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Xyz Machine Tools (Holdings) make?

Answered in the full report

›Is Xyz Machine Tools (Holdings) profitable?

Xyz Machine Tools (Holdings)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Xyz Machine Tools (Holdings)?

Its directors are Martin Douglas Burton, Christopher Ian Hellier. Its owners are shown to subscribers.

›Where is Xyz Machine Tools (Holdings) based?

Its registered office is Woodlands Business Park, Burlescombe, Devon, EX16 7LL, in Devon.

›When was Xyz Machine Tools (Holdings) founded?

Xyz Machine Tools (Holdings) Limited was incorporated on 19 February 2024.

›Is Xyz Machine Tools (Holdings) still trading?

The register lists Xyz Machine Tools (Holdings) Limited as active.

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