EXPERIENCE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Experience Holdings Limited. The company was founded 10 years ago and was given the registration number 09668075. The firm's registered office is in LONDON. You can find them at Gateway House, 8 Milverton Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | EXPERIENCE HOLDINGS LIMITED |
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| Company Number | : | 09668075 |
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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 | : | 02 July 2015 |
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| End of financial year | : | 31 December 2022 |
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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 | : | Gateway House, 8 Milverton Street, London, England, SE11 4AP |
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| Country Origin | : | ENGLAND |
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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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| 301a Vox Studios, 1 Durham Street, London, England, SE11 5JH | Director | 02 July 2015 | Active |
| Gateway House, 8 Milverton Street, London, England, SE11 4AP | Director | 02 July 2015 | Active |
| Gateway House, 8 Milverton Street, London, England, SE11 4AP | Director | 02 July 2015 | Active |
People with Significant Control
| Mr Anthony Robert Clark |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Gateway House, 8 Milverton Street, London, England, SE11 4AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control as firm
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| Mr Mark Kieran Griffith |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | W301a Vox Studios, Westminster Business Square, London, England, SE11 5JH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control as firm
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| Mr Christopher Rhodes |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Gateway House, 8 Milverton Street, London, England, SE11 4AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)