EXHILARATION LIMITED - BOURNE END
Company Profile | Company Filings |
Overview
EXHILARATION LIMITED is a Private Limited Company from BOURNE END and has the status: Active.
EXHILARATION LIMITED was incorporated 16 years ago on 29/04/2008 and has the registered number: 06579231. The accounts status is DORMANT and accounts are next due on 31/01/2025.
EXHILARATION LIMITED was incorporated 16 years ago on 29/04/2008 and has the registered number: 06579231. The accounts status is DORMANT and accounts are next due on 31/01/2025.
EXHILARATION LIMITED - BOURNE END
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
STAMFORD HOUSE
BOURNE END
BUCKINGHAMSHIRE
SL8 5YS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAN JAMES PIERS JENNINGS | May 1973 | British | Director | 2018-07-20 | CURRENT |
MR CHRISTOPH ALEXANDER ERIK WILHELM HOMANN | Jun 1977 | German | Director | 2023-06-29 | CURRENT |
PAUL MICHAEL O'BRIEN | Jul 1948 | British | Director | 2017-09-06 UNTIL 2018-07-20 | RESIGNED |
MR RICHARD HURD-WOOD | May 1954 | British | Director | 2018-07-20 UNTIL 2023-06-02 | RESIGNED |
MR RICHARD KIM GYSELYNCK | Aug 1953 | British | Director | 2008-04-29 UNTIL 2017-09-06 | RESIGNED |
MR ANDREW CONGREVE DENT | Aug 1955 | British | Director | 2008-04-29 UNTIL 2017-09-06 | RESIGNED |
MR DAVID MAXWELL CUNNINGHAM | Sep 1963 | British | Director | 2017-09-06 UNTIL 2018-06-01 | RESIGNED |
MR ANDREW CONGREYE DENT | British | Secretary | 2008-04-29 UNTIL 2017-09-06 | RESIGNED | |
DAVID MAXWELL CUNNINGHAM | Secretary | 2017-09-06 UNTIL 2018-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Experience Days Limited | 2017-09-06 | Bourne End | Ownership of shares 75 to 100 percent | |
Mr Andrew Congreve Dent | 2016-04-06 - 2017-09-06 | 8/1955 | Bourne End Buckinghamshire | Significant influence or control |
Mr Richard Kim Gyselynck | 2016-04-06 - 2017-09-06 | 8/1953 | Bourne End Buckinghamshire | Ownership of shares 25 to 50 percent |
Rhg (Iom) Fund | 2016-04-06 - 2016-04-06 | Isle Of Man | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EXHILARATION LIMITED | 2024-01-18 | 30-04-2023 | £1,000 equity |
Dormant Company Accounts - EXHILARATION LIMITED | 2023-01-25 | 30-04-2022 | £1,000 equity |
Dormant Company Accounts - EXHILARATION LIMITED | 2022-01-05 | 30-04-2021 | £1,000 equity |
Dormant Company Accounts - EXHILARATION LIMITED | 2021-03-24 | 30-04-2020 | £1,000 equity |
Dormant Company Accounts - EXHILARATION LIMITED | 2019-09-06 | 30-04-2019 | £1,000 equity |
Dormant Company Accounts - EXHILARATION LIMITED | 2018-11-28 | 30-04-2018 | £1,000 equity |
Dormant Company Accounts - EXHILARATION LIMITED | 2017-12-23 | 30-04-2017 | £1,000 equity |
Dormant Company Accounts - EXHILARATION LIMITED | 2016-05-13 | 30-04-2016 | £1,000 equity |
Dormant Company Accounts - EXHILARATION LIMITED | 2015-09-25 | 30-04-2015 | £1,000 equity |
Dormant Company Accounts - EXHILARATION LIMITED | 2015-02-14 | 30-04-2014 | £1,000 equity |