EXETER FINANCE GROUP LIMITED
Overview
| Company Name | EXETER FINANCE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09865131 |
| 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 EXETER FINANCE GROUP LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is EXETER FINANCE GROUP LIMITED located?
| Registered Office Address | 3rd Floor, The Senate Southernhay Gardens EX1 1UG Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXETER FINANCE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for EXETER FINANCE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for EXETER FINANCE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of details for Mr Peter William Lacy Keech as a person with significant control on Apr 01, 2026 | 2 pages | PSC04 | ||||||||||||||
Notification of Julie Marie Hall as a person with significant control on Apr 01, 2026 | 2 pages | PSC01 | ||||||||||||||
Notification of Julia Keech as a person with significant control on Apr 01, 2026 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Christopher John Hall as a person with significant control on Apr 01, 2026 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Mar 20, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 08, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2025 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Christopher Hall as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Director's details changed for Mr Christopher John Hall on Jan 22, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 08, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 08, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 08, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Peter William Lacy Keech on Jan 14, 2021 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 08, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of EXETER FINANCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Christopher John | Director | The Senate Southernhay Gardens EX1 1UG Exeter 3rd Floor United Kingdom | United Kingdom | British | 20553110002 | |||||
| KEECH, Peter William Lacy | Director | The Senate Southernhay Gardens EX1 1UG Exeter 3rd Floor United Kingdom | United Kingdom | British | 81280850002 | |||||
| KIRK, David Gerard | Director | Barnfield Crescent EX1 1QT Exeter 5 Devon England | United Kingdom | British | 190302120001 |
Who are the persons with significant control of EXETER FINANCE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julia Kathryn Keech | Apr 01, 2026 | Southernhay Gardens EX1 1UG Exeter 3rd Floor, The Senate England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Julie Marie Hall | Apr 01, 2026 | Southernhay Gardens EX1 1UG Exeter 3rd Floor, The Senate England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter William Lacy Keech | Apr 06, 2016 | Barnfield Crescent EX1 1QT Exeter 5 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher John Hall | Apr 06, 2016 | Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter William Lacy Keech | Apr 06, 2016 | Southernhay Gardens EX1 1UG Exeter 3rd Floor, The Senate England | No |
Nationality: British Country of Residence: United Kingdom | |||
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