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EXLEY HOLDINGS LIMITED

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

This company is commonly known as Exley Holdings Limited. The company was founded 47 years ago and was given the registration number 01266662. The firm's registered office is in HERTS. You can find them at 16 Chalk Hill, Watford, Herts, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:EXLEY HOLDINGS LIMITED
Company Number:01266662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1976
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:16 Chalk Hill, Watford, Herts, WD19 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Chalk Hill, Watford, Herts, WD19 4BG

Secretary31 March 2005Active
16 Chalk Hill, Watford, Herts, WD19 4BG

Director-Active
16 Chalk Hill, Watford, Herts, WD19 4BG

Director-Active
16 Chalk Hill, Watford, Herts, WD19 4BG

Director-Active
16 Chalk Hill, Watford, Herts, WD19 4BG

Director-Active
12 Cresswick, Whitwell, SG4 8HU

Secretary26 February 2001Active
63 Kingsfield Road, Watford, WD1 4PP

Secretary-Active

People with Significant Control

Mrs Helen Marion Exley
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Address:16 Chalk Hill, Herts, WD19 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Alan Exley
Notified on:06 April 2016
Status:Active
Date of birth:May 1936
Nationality:British
Address:16 Chalk Hill, Herts, WD19 4BG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-12-19Persons with significant control

Change to a person with significant control.

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2018-12-18Officers

Change person director company with change date.

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2018-12-18Persons with significant control

Change to a person with significant control.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-05-02Persons with significant control

Change to a person with significant control.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-05-17Officers

Change person secretary company with change date.

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2017-05-17Officers

Change person director company with change date.

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2017-05-17Officers

Change person director company with change date.

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2017-05-17Officers

Change person director company with change date.

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2017-05-17Officers

Change person director company with change date.

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2017-04-06Accounts

Accounts amended with accounts type total exemption small.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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