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EXA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exa Holdings Limited. The company was founded 8 years ago and was given the registration number 09678751. The firm's registered office is in BRADFORD. You can find them at 100 Bolton Road, , Bradford, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EXA HOLDINGS LIMITED
Company Number:09678751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:100 Bolton Road, Bradford, West Yorkshire, England, BD1 4DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Cavalier Drive, Apperley Bridge, Bradford, England, BD10 0UF

Director01 November 2015Active
Deer Park Cottage, Deer Park, Bingley, United Kingdom, BD16 4AX

Director09 July 2015Active
12, Clyde Street, Bingley, England, BD16 4NY

Director01 November 2015Active

People with Significant Control

Mr Thomas Jean Claude Mangin
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:French
Country of residence:England
Address:28, Cavalier Drive, Bradford, England, BD10 0UF
Nature of control:
  • Significant influence or control
Mr Michael Andrew Syree
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Deer Park Cottage, Deer Park, Bingley, England, BD16 4AX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Change account reference date company previous extended.

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2023-08-01Officers

Termination director company with name termination date.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-04-07Mortgage

Mortgage satisfy charge full.

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2022-04-07Mortgage

Mortgage satisfy charge full.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-11-08Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-02-06Accounts

Accounts with accounts type total exemption full.

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2019-01-10Capital

Capital allotment shares.

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2018-12-05Capital

Capital allotment shares.

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2018-12-03Resolution

Resolution.

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2018-11-28Capital

Capital allotment shares.

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2018-11-28Resolution

Resolution.

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2018-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2017-08-15Accounts

Change account reference date company previous extended.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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