UKBizDB.co.uk

EXCEEDRA HOLDINGS LIMITED

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

This company is commonly known as Exceedra Holdings Limited. The company was founded 14 years ago and was given the registration number 07079159. The firm's registered office is in SHREWSBURY. You can find them at Emstrey House North, Shrewsbury Business Park, Shrewsbury, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EXCEEDRA HOLDINGS LIMITED
Company Number:07079159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Emstrey House North, Shrewsbury Business Park, Shrewsbury, SY2 6LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Portland Place, London, England, W1B 1DY

Corporate Secretary25 April 2022Active
Suite 270, China Works, 100 Black Prince Road, London, United Kingdom, SE1 7SJ

Director08 June 2022Active
Phocle Green, Ross-On-Wye, Hertfordshire, England, HR9 7XU

Director22 May 2023Active
Emstrey House, North, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG

Secretary17 November 2009Active
2141, E Highland Ave, Phoenix, United States,

Director13 March 2019Active
428, University Avenue, Palo Alto, United States,

Director13 March 2019Active
Suite 270, China Works, 100 Black Prince Road, London, England, SE1 7SJ

Director18 March 2022Active
Phocle Green, Ross On Wye, Herefordshire, England, HR9 7XU

Director19 August 2020Active
510, W. Georgia St. 7th Floor, Vancouver, Canada,

Director19 August 2020Active
., Phocle Green, Ross-On-Wye, United Kingdom, HR9 7XU

Director08 June 2022Active
428, University Avenue, Palo Alto, United States,

Director13 March 2019Active
Exceedra - China Works, Unit 270, 100 Black Prince Road, London, United Kingdom, SE1 7SJ

Director19 August 2020Active
Emstrey House, North, Shrewsbury Business Park, Shrewsbury, SY2 6LG

Director08 March 2010Active
China Works (Suite 270), 100 Black Prince Road, London, England, SE1 7SJ

Director15 June 2021Active
5th Fl, 1 Union Street, Lawrence, Ma, United States,

Director18 March 2022Active
345, California Street, Suite 3300, San Francisco, United States,

Director13 March 2019Active
Emstrey House, North, Shrewsbury Business Park, Shrewsbury, SY2 6LG

Director17 November 2009Active

People with Significant Control

Mr Daniel Zywicki
Notified on:15 September 2017
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard John Nicholas
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Antoni Zywicki
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:38 Third Cross Road, Twickenham, England, TW2 5DU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.