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 - LONDON

This company is listed in the following categories:
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

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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

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