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EXODUS HOLDINGS LTD

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

This company is commonly known as Exodus Holdings Ltd. The company was founded 5 years ago and was given the registration number 11605306. The firm's registered office is in BLAYDON-ON-TYNE. You can find them at Blaydon Industrial Park, Chainbridge Road, Blaydon-on-tyne, Tyne And Wear. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:EXODUS HOLDINGS LTD
Company Number:11605306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Blaydon Industrial Park, Chainbridge Road, Blaydon-on-tyne, Tyne And Wear, NE21 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stokoe Rodger, Unit 15, The Watermark, Bankside, Gateshead, United Kingdom, NE11 9SY

Director04 October 2018Active
Stokoe Rodger, Unit 15, The Watermark, Bankside, Gateshead, United Kingdom, NE11 9SY

Director04 October 2018Active

People with Significant Control

Mr Craig Johnson
Notified on:04 October 2018
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:Stokoe Rodger, Unit 15, The Watermark, Gateshead, United Kingdom, NE11 9SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Dent
Notified on:04 October 2018
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:Stokoe Rodger, Unit 15, The Watermark, Gateshead, United Kingdom, NE11 9SY
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 (7 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
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2021-12-23Gazette

Gazette filings brought up to date.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-21Gazette

Gazette notice compulsory.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2021-04-28Resolution

Resolution.

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2021-04-28Incorporation

Memorandum articles.

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2021-04-13Capital

Capital allotment shares.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2020-04-22Accounts

Change account reference date company previous extended.

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2019-12-19Resolution

Resolution.

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2019-12-18Address

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

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-04-24Incorporation

Memorandum articles.

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2019-04-24Resolution

Resolution.

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2019-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-21Mortgage

Mortgage satisfy charge full.

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2018-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-04Incorporation

Incorporation company.

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