This company is commonly known as Execs Holding Limited. The company was founded 16 years ago and was given the registration number 06421064. The firm's registered office is in FELTHAM. You can find them at 262 Bedfont Lane, , Feltham, Middlesex. This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.
| Name | : | EXECS HOLDING LIMITED |
|---|---|---|
| Company Number | : | 06421064 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 262 Bedfont Lane, Feltham, Middlesex, TW14 9NU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, United Kingdom, TA4 3PZ | Director | 07 November 2007 | Active |
| 24 De Castro Street, Wickhams Cay I, Road Town Tortola, British Virgin Islands, | Corporate Secretary | 07 November 2007 | Active |
| Mrs. Edline Isidra De Jong Wevers | ||
| Notified on | : | 20 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, United Kingdom, TA4 3PZ |
| Nature of control | : |
|
| K.C.K. Financial Services Limited | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 262, Bedfont Lane, Feltham, England, TW14 9NU |
| Nature of control | : |
|
| Mrs Edline Isidra | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | Dutch |
| Address | : | 262, Bedfont Lane, Feltham, TW14 9NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-02-21 | Gazette | Gazette filings brought up to date. | Download |
| 2017-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-31 | Gazette | Gazette notice compulsory. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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