EXCEED HOLDINGS LIMITED
Overview
| Company Name | EXCEED HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09538401 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXCEED HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is EXCEED HOLDINGS LIMITED located?
| Registered Office Address | Ground Floor Marlborough House 298 Regents Park Road N3 2SZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCEED HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EXCEED HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for EXCEED HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 02, 2026 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Satisfaction of charge 095384010001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 095384010002, created on Aug 14, 2024 | 45 pages | MR01 | ||||||||||
Director's details changed for Mr Mitchell Simon Young on Jul 11, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adam Daniel Maurice on Jul 11, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Gerhardus Petrus Visagie as a director on May 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Francis Phillips as a director on May 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Exceed Cosec Services Limited as a secretary on May 23, 2023 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Gerhardus Petrus Visagie as a person with significant control on Apr 28, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Anthony Francis Phillips as a person with significant control on Apr 28, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Fusion Accountancy Limited as a person with significant control on Apr 28, 2023 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on May 09, 2023 | 1 pages | AD01 | ||||||||||
Registration of charge 095384010001, created on Apr 28, 2023 | 57 pages | MR01 | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adam Daniel Maurice as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of EXCEED HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAURICE, Adam Daniel | Director | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | England | British | 308467220001 | |||||||||
| YOUNG, Mitchell Simon | Director | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | United Kingdom | British | 193572410001 | |||||||||
| EXCEED COSEC SERVICES LIMITED | Secretary | St. Judes Road, Englefield Green TW20 0DF Egham Bank House 81 Surrey United Kingdom |
| 81784690003 | ||||||||||
| LOEDOLFF, Andrew | Director | 8 Hurst Close Headley KT18 6DZ Epsom Foxwood House Surrey England | England | British | 175723500001 | |||||||||
| PHILLIPS, Anthony Francis | Director | Rowley Close GU22 8TA Pyrford 10 Surrey United Kingdom | United Kingdom | British | 98894440001 | |||||||||
| VISAGIE, Gerhardus Petrus | Director | 81 St Judes Road TW20 0DF Englefield Green Bank House Surrey United Kingdom | England | British | 90921540007 |
Who are the persons with significant control of EXCEED HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fusion Accountancy Limited | Apr 28, 2023 | Regents Park Road N3 2SZ London Ground Floor Marlborough House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Francis Phillips | Apr 06, 2016 | 81 St Judes Road TW20 0DF Englefield Green Bank House Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gerhardus Petrus Visagie | Apr 06, 2016 | 81 St Judes Road TW20 0DF Englefield Green Bank House Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0