EXE INVESTMENT HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Exe Investment Holdings Limited. The company was founded 12 years ago and was given the registration number 08300343. The firm's registered office is in EXETER. You can find them at Unit 3c Falcon Road, Sowton Industrial Estate, Exeter, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | EXE INVESTMENT HOLDINGS LIMITED |
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| Company Number | : | 08300343 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 November 2012 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 3c Falcon Road, Sowton Industrial Estate, Exeter, Devon, EX2 7LB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 3c, Falcon Road, Sowton Industrial Estate, Exeter, United Kingdom, EX2 7LB | Director | 20 November 2012 | Active |
| Unit 3c, Falcon Road, Sowton Industrial Estate, Exeter, United Kingdom, EX2 7LB | Director | 20 November 2012 | Active |
| Unit 3c, Falcon Road, Sowton Industrial Estate, Exeter, United Kingdom, EX2 7LB | Director | 20 November 2012 | Active |
People with Significant Control
| Mr Guy Courtenay Bagot Brook |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1960 |
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| Nationality | : | British |
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| Address | : | Unit 3c, Falcon Road, Exeter, EX2 7LB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Morley Andrew Sage |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1962 |
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| Nationality | : | British |
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| Address | : | Unit 3c, Falcon Road, Exeter, EX2 7LB |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Matthew James Fripp |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1977 |
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| Nationality | : | British |
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| Address | : | Unit 3c, Falcon Road, Exeter, EX2 7LB |
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| Nature of control | : | - Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)