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EXIMIUS MANAGEMENT HOLDINGS LIMITED

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

This company is commonly known as Eximius Management Holdings Limited. The company was founded 11 years ago and was given the registration number 08187242. The firm's registered office is in LONDON. You can find them at 50 Mark Lane, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:EXIMIUS MANAGEMENT HOLDINGS LIMITED
Company Number:08187242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:50 Mark Lane, London, England, EC3R 7QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 107 Leadenhall Street, London, United Kingdom, EC3A 4AA

Director17 December 2014Active
5th Floor, 107 Leadenhall Street, London, United Kingdom, EC3A 4AA

Director10 March 2020Active
155, Fenchurch Street, London, United Kingdom, EC3M 6AL

Director21 August 2012Active
155, Fenchurch Street, London, United Kingdom, EC3M 6AL

Director21 August 2012Active

People with Significant Control

Mr Nicky James Harrington
Notified on:29 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:50, Mark Lane, London, England, EC3R 7QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eximius 2.0 Limited
Notified on:29 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 107 Leadenhall Street, London, United Kingdom, EC3A 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type small.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-11-21Address

Change registered office address company with date old address new address.

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2023-11-21Persons with significant control

Change to a person with significant control.

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2023-03-31Accounts

Accounts with accounts type full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type full.

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2022-06-28Accounts

Change account reference date company previous shortened.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type full.

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2021-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type full.

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2020-03-19Officers

Appoint person director company with name date.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2020-01-23Persons with significant control

Cessation of a person with significant control.

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2020-01-23Persons with significant control

Notification of a person with significant control.

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2019-04-03Accounts

Accounts with accounts type full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type full.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-07-19Address

Change registered office address company with date old address new address.

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2017-04-05Accounts

Accounts with accounts type group.

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