Exochrome Holdings Limited
Company Profile
live
SmallExochrome Holdings Limited
11186435•Private Limited With Share Capital
Church View Chambers, 38 Market Square, Toddington, LU56BS
Get Full Access
Incorporated
05/02/2018
Company Age
8 years
Directors
5
Employees
33
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Exochrome Holdings Limited (11186435) is a private limited with share capital incorporated on 05/02/2018 (8 years old) and registered in toddington, LU56BS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 05/02/2018
LU56BS
33 employees
Financial Overview
Total Assets
£13.86M
Liabilities
£4.59M
Net Assets
£9.27M
Turnover
£24.74M
Cash
£6.08M
Key Metrics
33
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
36
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2026
Memorandum Articles
Category:Incorporation
Date:11-02-2026
Resolution
Category:Resolution
Date:11-02-2026
Resolution
Category:Resolution
Date:07-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-08-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Capital Allotment Shares
Category:Capital
Date:19-06-2018
Capital Allotment Shares
Category:Capital
Date:19-06-2018
Resolution
Category:Resolution
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Incorporation Company
Category:Incorporation
Date:05-02-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024
Trading Addresses
10 Warner House, 43-49 Warner Street, London, EC1R5ER
Church View Chambers, 38 Market Square, Toddington, Bedfordshire Lu5 6Bs, LU56BSRegistered
Related Companies
10
the godolphin and latymer school foundation
live
evercore group services limitedlive
fallago rig windfarm limitedlive
energy assets financing limitedlive
watford lodge holdco limitedlive
pencloe wind energy limitedlive
ulzieside wind energy limitedlive
bh wind energy limitedlive
exochrome group holdings limitedlive
energy assets midco limitedlive
Contact
01915190111
Church View Chambers, 38 Market Square, Toddington, LU56BS