EXCEED HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EXCEED HOLDINGS LIMITED
COMPANY NUMBER
09538401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
13/04/2015
(9 years and 7 months old)
WEBSITE
http://exceeduk.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2SZ
Telephone: 01784439955
TPS: No
Bank House
81 St Judes Road
Englefield Green
Egham, Surrey
TW20 0DF
Telephone: 439955
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
N3 2SZ
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 |
|---|---|---|
| EXCEED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXCEED (UK) LIMITED | Company is dissolved | View Report |
| EXCEED NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 25/05/2023 | EXCEED COSEC SERVICES LIMITED (908178469) has left the board |
Credit Risk Overview
Want to learn more about EXCEED HOLDINGS 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 EXCEED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCEED HOLDINGS 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 |
|---|---|---|---|---|
|
28/04/2023 - Present (1 years and 7 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2015 - Present (9 years and 7 months) Born in Apr 1953 |
Resigned | Director |
Current: 23 Past: 64 |
View Report |
|
13/04/2015 - Present (9 years and 7 months) Born in Aug 1969 |
Resigned | Director |
Current: 10 Past: 18 |
View Report |
|
13/04/2015 - Present (9 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 798 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCEED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXCEED (UK) LIMITED | Company is dissolved | View Report |
| EXCEED NOMINEES LIMITED | Company is dissolved | View Report |
| FORMIDABLE CA SERVICES LIMITED | Non-Trading | View Report |
| FORMIDABLE CA SERVICES LIMITED | Non-Trading | View Report |
| EXCEED ACCOUNTANTS LIMITED | Active - Accounts Filed | View Report |
| EXCEED COSEC SERVICES LIMITED | Company is dissolved | View Report |
| EXCEED INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 25/05/2023 | EXCEED COSEC SERVICES LIMITED (908178469) has left the board |
| 25/05/2023 | Gerhardus Petrus Visagie (909092154) has left the board |
| 25/05/2023 | Anthony Francis Phillips (909889444) has left the board |
| 04/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Board Member Mitchell Simon Young (919357241) Appointed |
| 03/05/2023 | New Board Member Adam Daniel Maurice (930846722) Appointed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 24/12/2019 | Andrew Loedolff (917572350) has left the board |
| 05/04/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 19/05/2017 | New Board Member Andrew Loedolff (917572350) Appointed |
| 16/08/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 22/06/2015 | EXCEED COSEC SERVICES LIMITED (919670642) has left the board |
| 22/06/2015 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 23/04/2015 | Gerhardus Petrus Visagie (919669963) has left the board |
| 23/04/2015 | New Board Member Gerhardus Petrus Visagie (909092154) Appointed |
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