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EXONAR HOLDINGS LIMITED

EXONAR HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXONAR HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13952446
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXONAR HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EXONAR HOLDINGS LIMITED located?

    Registered Office Address
    Central Working
    2 Blagrave Street
    RG1 1AZ Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for EXONAR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 03, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 03, 2022

    Statement of capital on Mar 03, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of EXONAR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Patrick Michael
    2 Blagrave Street
    RG1 1AZ Reading
    Central Working
    Berkshire
    England
    		Director
    2 Blagrave Street
    RG1 1AZ Reading
    Central Working
    Berkshire
    England
    		United KingdomBritish127876200001
    REES, Barry George
    2 Blagrave Street
    RG1 1AZ Reading
    Central Working
    Berkshire
    England
    		Director
    2 Blagrave Street
    RG1 1AZ Reading
    Central Working
    Berkshire
    England
    		EnglandBritish172117190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXONAR HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Techpmb Limited
    2 Blagrave Street
    RG1 1AZ Reading
    Central Working
    Berkshire
    England
    		Mar 03, 2022
    2 Blagrave Street
    RG1 1AZ Reading
    Central Working
    Berkshire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10275757
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lbr Investments Midco Limited
    2 Blagrave Street
    RG1 1AZ Reading
    Central Working
    Berkshire
    England
    		Mar 03, 2022
    2 Blagrave Street
    RG1 1AZ Reading
    Central Working
    Berkshire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number11543046
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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