EXCLAIMER INVESTMENT LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

EXCLAIMER INVESTMENT LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
EXCLAIMER INVESTMENT LIMITED was incorporated 6 years ago on 28/12/2017 and has the registered number: 11126215. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

EXCLAIMER INVESTMENT LIMITED - FARNBOROUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

250 FOWLER AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7JP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1652 LIMITED (until 22/02/2018)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW GATTO May 1987 American Director 2021-06-08 CURRENT
MR HENRY FRANKIEVICH Nov 1988 American Director 2021-06-08 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2017-12-28 UNTIL 2018-02-26 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2017-12-28 UNTIL 2018-02-26 RESIGNED
MS AMY YATEMAN-SMITH May 1984 British Director 2018-02-26 UNTIL 2020-09-17 RESIGNED
DANIEL WILLIAM RICHARDSON May 1969 British Director 2018-02-26 UNTIL 2021-06-08 RESIGNED
MR ANDREW DERYCK MILLINGTON May 1963 British Director 2018-02-26 UNTIL 2018-09-30 RESIGNED
MR. DUNCAN NEIL LOVE Apr 1969 British Director 2018-02-26 UNTIL 2019-03-31 RESIGNED
MR SIMON HOLLINGSWORTH Sep 1983 Irish Director 2018-10-03 UNTIL 2021-06-08 RESIGNED
MR JOHN ERIC HAWKINS Oct 1953 British Director 2018-02-26 UNTIL 2021-06-08 RESIGNED
MR ROGER HART Jan 1971 British Director 2017-12-28 UNTIL 2018-02-26 RESIGNED
DAVID FERGUSON Sep 1960 British Director 2018-10-03 UNTIL 2019-12-23 RESIGNED
HEATH JOHN DAVIES Mar 1966 British Director 2019-12-24 UNTIL 2021-09-20 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2017-12-28 UNTIL 2018-02-26 RESIGNED
MR MATTHEW PETER CAFFREY Apr 1974 British Director 2018-02-26 UNTIL 2018-10-03 RESIGNED
MR DAVID AMOS Feb 1966 British Director 2019-12-31 UNTIL 2021-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exclaimer Group (Holdings) Limited 2018-03-05 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2017-12-28 - 2018-03-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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