EXACLAIR HOLDINGS LIMITED
Non-Trading
General Information
NAME
EXACLAIR HOLDINGS LIMITED
COMPANY NUMBER
06436616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/11/2007
(16 years and 11 months old)
WEBSITE
www.exaclair.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/2007
12/01/2011
TOLLIT & HARVEY HOLDINGS LIMITED
NORFOLK
PE30 4LW
Telephone: 01553696600
TPS: No
Guildhall House, Oldmedow Road
Hardwick Industrial Estate
Kings Lynn
Norfolk
PE30 4LW
Telephone: 696600
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 |
|---|---|---|
| EXACOMPTA CLAIREFONTAINE SA | N/A | N/A |
| EXACLAIR HOLDINGS LIMITED | Non-Trading | View Report |
| EXACLAIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 19/02/2024 | Mark Anthony Daisley (913461508) has left the board |
| 16/02/2024 | New Board Member Christoph Exner (931883796) Appointed |
Credit Risk Overview
Want to learn more about EXACLAIR 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 EXACLAIR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXACLAIR 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 |
|---|---|---|---|---|
|
04/08/2008 - Present (16 years and 3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/08/2008 - Present (16 years and 3 months) Born in Jun 1935 (age: 89) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/01/2024 - Present (9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/11/2007 - Present (16 years and 11 months) Born in Sep 1952 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXACOMPTA CLAIREFONTAINE SA | N/A | N/A |
| EXACLAIR HOLDINGS LIMITED | Non-Trading | View Report |
| EXACLAIR LIMITED | Active - Accounts Filed | View Report |
| TOLLIT & HARVEY HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 19/02/2024 | Mark Anthony Daisley (913461508) has left the board |
| 16/02/2024 | New Board Member Christoph Exner (931883796) Appointed |
| 09/02/2024 | Mark Anthony Daisley (915171081) has left the board |
| 09/02/2024 | New Board Member Christoph Exner (931906495) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 16/07/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
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