Exaclair Holdings Limited

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Exaclair Holdings Limited

06436616•Private Limited With Share Capital

Guildhall House, Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, PE304LW
Website01553696600

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Incorporated

26/11/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Exaclair Holdings Limited (06436616) is a private limited with share capital incorporated on 26/11/2007 (18 years old) and registered in kings lynn, PE304LW. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 26/11/2007
PE304LW

Financial Overview

Total Assets

£85.0K

Liabilities

£0

Net Assets

£85.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
C
charles nusse
director
F
francois nusse
director
C
christoph exner
director
E
ekaterina garner
director

Filed Documents

60
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2011
Change Of Name Notice
Category:Change Of Name
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Move Registers To Sail Company
Category:Address
Date:02-12-2009
Change Sail Address Company
Category:Address
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Accounts
Date:10-02-2009
Legacy
Category:Officers
Date:09-02-2009
Resolution
Category:Resolution
Date:22-12-2008
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:03-09-2008
Statement Of Affairs
Category:Miscellaneous
Date:01-02-2008
Legacy
Category:Capital
Date:01-02-2008
Incorporation Company
Category:Incorporation
Date:26-11-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/04/2025
Latest Accounts31/12/2024

Trading Addresses

Guildhall House, Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk, PE304LW

Related Companies

3
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Contact

01553696600
exaclair.co.uk
Guildhall House, Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, PE304LW