Exceedra Holdings Limited

DataGardener
exceedra holdings limited
dissolved
Unknown

Exceedra Holdings Limited

07079159•Private Limited With Share Capital

54 Portland Place, London, W1B1DY
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

17/11/2009

Company Age

16 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Exceedra Holdings Limited (07079159) is a private limited with share capital incorporated on 17/11/2009 (16 years old) and registered in london, W1B1DY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Exceedra holdings limited is a publishing company based out of emstrey house north shrewsbury business park, shrewsbury, united kingdom.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 17/11/2009
W1B1DY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew robert jones banks
director
C
charles jeremy pile
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Gazette Notice Voluntary
Category:Gazette
Date:26-12-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2022
Legacy
Category:Capital
Date:20-12-2022
Legacy
Category:Insolvency
Date:20-12-2022
Resolution
Category:Resolution
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:11-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2019
Capital Allotment Shares
Category:Capital
Date:02-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Resolution
Category:Resolution
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:29-01-2015
Capital Allotment Shares
Category:Capital
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Memorandum Articles
Category:Incorporation
Date:16-12-2014
Resolution
Category:Resolution
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2011
Resolution
Category:Resolution
Date:22-06-2011

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2023
Filing Date22/12/2022
Latest Accounts31/12/2021

Trading Addresses

54 Portland Place, London, W1B1DYRegistered
Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, SY26LG

Related Companies

1
telus agriculture & consumer goods (uk) limited
live

Contact

exceedra.com
54 Portland Place, London, W1B1DY