XPERIENCE GROUP MANAGEMENT LIMITED - LISBURN
Company Profile | Company Filings |
Overview
XPERIENCE GROUP MANAGEMENT LIMITED is a Private Limited Company from LISBURN NORTHERN IRELAND and has the status: Active.
XPERIENCE GROUP MANAGEMENT LIMITED was incorporated 8 years ago on 08/04/2016 and has the registered number: NI637651. The accounts status is GROUP and accounts are next due on 30/09/2024.
XPERIENCE GROUP MANAGEMENT LIMITED was incorporated 8 years ago on 08/04/2016 and has the registered number: NI637651. The accounts status is GROUP and accounts are next due on 30/09/2024.
XPERIENCE GROUP MANAGEMENT LIMITED - LISBURN
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 FERGUSON DRIVE
LISBURN
COUNTY ANTRIM
BT28 2EX
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANCIS IAIN O'KANE | Oct 1970 | Irish | Director | 2016-04-08 | CURRENT |
PATRICK ALAN DAVID LEGGETT | May 1966 | Irish | Director | 2016-04-08 | CURRENT |
MR ANDREW CAVEY | May 1966 | British | Director | 2016-09-01 | CURRENT |
MRS PAULA LYNCH | Secretary | 2016-04-08 | CURRENT | ||
MR MARTIN JOSPEH MCALLISTER | Feb 1962 | British | Director | 2016-04-08 UNTIL 2022-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accelerate Bidco Limited | 2022-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Cavey | 2016-09-01 - 2022-12-14 | 5/1966 | Lisburn County Antrim | Significant influence or control |
Mr Francis Iain O'Kane | 2016-06-03 - 2022-12-14 | 10/1970 | Lisburn County Antrim | Ownership of shares 50 to 75 percent |
Mr Martin Joseph Mcallister | 2016-06-03 - 2022-12-14 | 2/1962 | Lisburn County Antrim | Significant influence or control |
Mr Patrick Alan David Leggett | 2016-06-03 - 2022-12-14 | 5/1966 | Lisburn County Antrim | Significant influence or control |