XPD BUSINESS SOLUTIONS LIMITED

XPD BUSINESS SOLUTIONS LIMITED is an active private limited company, incorporated on 23 December 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Aylesbury Road, Princes Risborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. XPD BUSINESS SOLUTIONS LIMITED previously had the company name EXPEDITE RETAIL SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	PARTRIDGES
Address Line 1	WELLINGTON HOUSE
Address Line 2	AYLESBURY ROAD
Post Town	PRINCES RISBOROUGH
County	BUCKINGHAMSSHIRE
Postcode	HP27 0JP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	13/01/2017
Last Made Up Date	16/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 14/09/2009 onwards:

XPD BUSINESS SOLUTIONS LIMITED

Prior to 14/09/2009:

EXPEDITE RETAIL SOLUTIONS LIMITED

Directors

(The company's officers)

MR HUGH EDWARDS

(~59 year old British national)

TYLERS FIELD WARDROBES LANE, LOOSLEY ROW, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0RH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/12/2008

MR MARK THORNTON

(~68 year old British national)

108 SHOREFIELDS, RAINHAM, KENT, ME8 8SB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/12/2008

MR HUGH EDWARDS

TYLERS FIELD WARDROBES LANE, LOOSLEY ROW, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0RH, UNITED KINGDOM

Current Secretary

Appointed on 16/11/2010

Shareholders

(Persons of Significant Control)

Mr Hugh Edwards

(~59 year old British national)

PARTRIDGES, Wellington House, Aylesbury Road, Princes Risborough, Buckinghamsshire, HP27 0JP

Owns between 25% and 50% of the shares.

Notified on 16/04/2016

Mr Mark Thornton

(~68 year old British national)

PARTRIDGES, Wellington House, Aylesbury Road, Princes Risborough, Buckinghamsshire, HP27 0JP

Owns between 25% and 50% of the shares.

Notified on 16/04/2016

Connections

(Shared officers)

VISION INTERIM LIMITED

MR HUGH EDWARDS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)