This company is commonly known as Hexcite Holdings Limited. The company was founded 3 years ago and was given the registration number 12825384. The firm's registered office is in LEAMINGTON SPA. You can find them at 36 Hamilton Terrace, , Leamington Spa, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HEXCITE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12825384 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 2020 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY | Director | 19 August 2020 | Active |
| 36, Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY | Director | 23 September 2021 | Active |
| 36, Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY | Director | 23 September 2021 | Active |
| 36, Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY | Director | 28 November 2020 | Active |
| 36, Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY | Director | 19 August 2020 | Active |
| 36, Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY | Director | 19 August 2020 | Active |
| 36, Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY | Director | 28 February 2022 | Active |
| 36, Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY | Director | 19 August 2020 | Active |
| Elaghmore Gp Llp | ||
| Notified on | : | 19 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 38, Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Capital | Capital cancellation treasury shares with date currency capital figure. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-12 | Accounts | Change account reference date company previous extended. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-08 | Capital | Capital name of class of shares. | Download |
| 2022-04-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Officers | Change person director company with change date. | Download |
| 2021-09-24 | Officers | Appoint person director company with name date. | Download |
| 2021-09-24 | Officers | Appoint person director company with name date. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-23 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2020-12-09 | Officers | Appoint person director company with name date. | Download |
| 2020-10-05 | Resolution | Resolution. | Download |
| 2020-10-05 | Incorporation | Memorandum articles. | Download |
| 2020-10-05 | Capital | Capital name of class of shares. | Download |
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