EXCEED HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXCEED HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXCEED HOLDINGS LIMITED was incorporated 9 years ago on 13/04/2015 and has the registered number: 09538401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
EXCEED HOLDINGS LIMITED was incorporated 9 years ago on 13/04/2015 and has the registered number: 09538401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
EXCEED HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/06/2022 | 31/03/2024 |
Registered Office
GROUND FLOOR MARLBOROUGH HOUSE
LONDON
N3 2SZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MITCHELL SIMON YOUNG | Oct 1983 | British | Director | 2023-04-28 | CURRENT |
MR ADAM DANIEL MAURICE | Dec 1982 | British | Director | 2023-04-28 | CURRENT |
EXCEED COSEC SERVICES LIMITED | Corporate Secretary | 2015-04-13 UNTIL 2023-05-23 | RESIGNED | ||
MR GERHARDUS PETRUS VISAGIE | Aug 1969 | British | Director | 2015-04-13 UNTIL 2023-05-23 | RESIGNED |
MR. ANTHONY FRANCIS PHILLIPS | Apr 1953 | British | Director | 2015-04-13 UNTIL 2023-05-23 | RESIGNED |
ANDREW LOEDOLFF | Feb 1961 | British | Director | 2017-03-31 UNTIL 2019-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fusion Accountancy Limited | 2023-04-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Anthony Francis Phillips | 2016-04-06 - 2023-04-28 | 4/1953 | Englefield Green Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Gerhardus Petrus Visagie | 2016-04-06 - 2023-04-28 | 8/1969 | Englefield Green Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Exceed Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-02 | 30-06-2023 | £15,458 Cash £461 equity |
Exceed Holdings Limited | 2022-12-22 | 30-06-2022 | £50,342 Cash |
Exceed Holdings Limited | 2022-03-22 | 30-06-2021 | £50,429 Cash |
Exceed Holdings Limited - Limited company accounts 20.1 | 2020-09-09 | 30-06-2020 | £495 Cash £55 equity |
Exceed Holdings Limited - Limited company accounts 18.2 | 2020-02-19 | 30-06-2019 | £60 equity |
Exceed Holdings Limited - Limited company accounts 18.2 | 2018-09-26 | 30-06-2018 | £60 equity |
Exceed Holdings Limited - Dormant company accounts 17.1 | 2017-07-28 | 30-06-2017 | £60 equity |
Dormant Company Accounts - EXCEED HOLDINGS LIMITED | 2016-08-11 | 30-06-2016 | £1 equity |