HEXCITE HOLDINGS LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

HEXCITE HOLDINGS LIMITED is a Private Limited Company from LEAMINGTON SPA UNITED KINGDOM and has the status: Active.
HEXCITE HOLDINGS LIMITED was incorporated 3 years ago on 19/08/2020 and has the registered number: 12825384. The accounts status is GROUP and accounts are next due on 31/12/2023.

HEXCITE HOLDINGS LIMITED - LEAMINGTON SPA

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
31 / 12 31/12/2021 31/12/2023

Registered Office

36 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WESLEY MULLIGAN Aug 1963 Irish Director 2021-09-23 CURRENT
MR ANDREW JAMES DUCKER Feb 1963 British Director 2020-08-19 CURRENT
MR RICHARD ALAN WALKER Sep 1971 British Director 2020-08-19 UNTIL 2021-05-31 RESIGNED
MISS REBECCA JADE SUTCLIFFE Apr 1991 British Director 2022-02-28 UNTIL 2023-09-13 RESIGNED
MR MICHAEL RICE Sep 1982 British Director 2020-08-19 UNTIL 2022-02-28 RESIGNED
MR SIMON JOHN LANGLEY Jun 1969 British Director 2020-11-28 UNTIL 2021-12-19 RESIGNED
MR JAMES MARCUS HENRY MOIR Jan 1965 British Director 2020-08-19 UNTIL 2022-02-28 RESIGNED
MR DAVID IAN LADD Dec 1964 British Director 2021-09-23 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elaghmore Gp Llp 2020-08-19 Leamington Spa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ORCHARD HOUSE FOODS BIDCO LIMITED CORBY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CONCEPT SIGNS BIDCO LIMITED SHEFFIELD ... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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