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EXE HOLDINGS LIMITED

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

This company is commonly known as Exe Holdings Limited. The company was founded 9 years ago and was given the registration number 09626829. The firm's registered office is in NEWTON ABBOT. You can find them at Wessex House, Teign Road, Newton Abbot, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EXE HOLDINGS LIMITED
Company Number:09626829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom, TQ12 4AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Director06 June 2015Active
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Director06 June 2015Active

People with Significant Control

Devon Marine Services Ltd
Notified on:18 April 2017
Status:Active
Country of residence:England
Address:Wessex House, Teign Road, Newton Abbot, England, TQ12 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon John Lyon-Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette dissolved voluntary.

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2024-01-09Gazette

Gazette notice voluntary.

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2024-01-02Dissolution

Dissolution application strike off company.

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2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-05-25Persons with significant control

Change to a person with significant control.

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2022-05-25Officers

Change person director company with change date.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-01-27Address

Change sail address company with old address new address.

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2020-01-27Address

Move registers to registered office company with new address.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Persons with significant control

Change to a person with significant control.

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2018-04-13Address

Move registers to sail company with new address.

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2018-04-13Address

Change sail address company with new address.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-04-24Officers

Termination director company with name termination date.

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