TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Exceed Holdings Limited

Adresse
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09538401 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Fusion Accountancy Limited Status: Active Notified: 28/04/2023 Companies House Number: 11204808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Phillips, Anthony Francis Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2023 Date of Birth: 04/1953 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Visagie, Gerhardus Petrus Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2023 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Maurice, Adam Daniel London, England Status: Active Notified: 28/04/2023 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Young, Mitchell Simon London, England Status: Active Notified: 28/04/2023 Date of Birth: 10/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Bensons LAW Limited Status: Active Notified: 06/04/2016 Companies House Number: 06464969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Exceed Accountants Limited Status: Active Notified: 07/02/2017 Companies House Number: 10174844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Exceed Cosec Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04419897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Exceed Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09537935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Exceed Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04490598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Exceed Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04490598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Exceed UK Temporary Limited Status: Active Notified: 01/01/2017 Companies House Number: 04473979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Bensons Financial Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Companies House Number: 09349978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors