EXCLUSIVE GP LIMITED
Active - Accounts Filed
General Information
NAME
EXCLUSIVE GP LIMITED
COMPANY NUMBER
07044690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
15/10/2009
(15 years and 1 months old)
WEBSITE
www.exclusivegp.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
15/10/2009
12/07/2012
EXCLUSIVE F1 EXPERIENCES LIMITED
BRISTOL
BS41 9FR
Telephone: 08006340002
TPS: No
55-57 High Street
Portishead
Bristol
Avon
BS20 6AG
Telephone: 84191111
Unit 17 Orchard View
Estune Business Park
Bristol
BS41 9FR
BS41 9FR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUINTEVENTS INTERNATIONAL LLC | N/A | N/A |
| EXCLUSIVE GP LIMITED | Active - Accounts Filed | View Report |
| MOTORSPORT WORLDWIDE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Board Member Renee Lynn Wilm (931771232) Appointed |
| 08/01/2024 | Brian Learst (925009802) has left the board |
Credit Risk Overview
Want to learn more about EXCLUSIVE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCLUSIVE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCLUSIVE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2024 - Present (11 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/01/2024 - Present (11 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/10/2009 - 25/11/2011 (2 years and 1 months) Born in Nov 1982 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
15/10/2009 - Present (15 years and 1 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 579 |
View Report |
|
15/10/2009 - 15/10/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUINTEVENTS INTERNATIONAL LLC | N/A | N/A |
| EXCLUSIVE GP LIMITED | Active - Accounts Filed | View Report |
| MOTORSPORT WORLDWIDE LIMITED | Company is dissolved | View Report |
| QUINT EVENTS INTERNATIONAL LLC LONDON LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Board Member Renee Lynn Wilm (931771232) Appointed |
| 08/01/2024 | Brian Learst (925009802) has left the board |
| 08/01/2024 | Keith Bruce (925013704) has left the board |
| 08/01/2024 | Brian Ruede (925550643) has left the board |
| 08/01/2024 | New Board Member Gregory Ben Maffei (931766475) Appointed |
| 05/01/2024 | Daniel Bois (912620587) has left the board |
| 24/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 12/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 12/11/2020 | Joseph Thomas Sapak (912937334) has left the board |
| 04/03/2020 | Change in Reg. Office |
| 22/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 03/09/2019 | New Accounts filed |
| 22/02/2019 | New Board Member Brian Ruede (925550643) Appointed |
| 22/02/2019 | New Board Member Daniel Bois (912620587) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 10/09/2018 | New Board Member Keith Bruce (925013704) Appointed |
| 07/09/2018 | New Board Member Brian Learst (925009802) Appointed |
| 07/09/2018 | Charlotte Sapak (921797041) has left the board |
| 07/09/2018 | Change in Reg. Office |
| 11/08/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 05/03/2017 | New Accounts filed |
| 09/11/2016 | New Board Member Charlotte Sapak (921797041) Appointed |
| 29/10/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 25/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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