This company is commonly known as Exceed Holdings Limited. The company was founded 9 years ago and was given the registration number 09538401. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, Surrey. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | EXCEED HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09538401 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2015 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom, TW20 0DF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor Marlborough House, Regents Park Road, London, England, N3 2SZ | Director | 28 April 2023 | Active |
| Ground Floor Marlborough House, Regents Park Road, London, England, N3 2SZ | Director | 28 April 2023 | Active |
| Bank House 81, St. Judes Road, Englefield Green, Egham, United Kingdom, TW20 0DF | Corporate Secretary | 13 April 2015 | Active |
| Foxwood House, 8 Hurst Close, Headley, Epsom, England, KT18 6DZ | Director | 31 March 2017 | Active |
| 10, Rowley Close, Pyrford, United Kingdom, GU22 8TA | Director | 13 April 2015 | Active |
| Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF | Director | 13 April 2015 | Active |
| Fusion Accountancy Limited | ||
| Notified on | : | 28 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ground Floor Marlborough House, Regents Park Road, London, England, N3 2SZ |
| Nature of control | : |
|
| Mr Anthony Francis Phillips | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF |
| Nature of control | : |
|
| Mr Gerhardus Petrus Visagie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-01 | Accounts | Change account reference date company current shortened. | Download |
| 2023-05-23 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-19 | Incorporation | Memorandum articles. | Download |
| 2023-05-19 | Resolution | Resolution. | Download |
| 2023-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-29 | Officers | Appoint person director company with name date. | Download |
| 2023-04-29 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Officers | Change person director company with change date. | Download |
| 2023-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-07 | Officers | Change person director company with change date. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
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