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 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.
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)
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 |