EXCEEDRA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
EXCEEDRA HOLDINGS LIMITED
COMPANY NUMBER
07079159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/11/2009
(15 years and 1 months old)
WEBSITE
EXCEEDRA.COM
CONFIRMATION STATEMENT MADE UP TO
29/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
17/11/2009
19/08/2011
EXCEEDRA LIMITED
LONDON
W1B 1DY
54 Portland Place
LONDON
W1B 1DY
Emstrey House North
Shrewsbury Business Park
Shrewsbury
Shropshire
SY2 6LG
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 |
|---|---|---|
| AFS TECHNOLOGIES INC | N/A | N/A |
| EXCEEDRA HOLDINGS LIMITED | Company is dissolved | View Report |
| EXCEEDRA SOFTWARE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 23/12/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 28/11/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
Credit Risk Overview
Want to learn more about EXCEEDRA 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 EXCEEDRA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCEEDRA 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 694 Past: 669 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COURT SQUARE CAPITAL PARTNERS | N/A | N/A |
| AFS TECHNOLOGIES INC | N/A | N/A |
| EXCEEDRA HOLDINGS LIMITED | Company is dissolved | View Report |
| EXCEEDRA SOFTWARE LIMITED | In Liquidation | View Report |
| QUOFORE HOLDINGS PTY LTD | N/A | N/A |
| QUOFORE LIMITED | Active - Accounts Filed | View Report |
| CONSO INTERNATIONAL CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 23/12/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 28/11/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 14/11/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 24/10/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 22/10/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 04/10/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 05/09/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 16/08/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 18/07/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 16/07/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 10/07/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 12/06/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 29/05/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 22/05/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 16/05/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 15/05/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 25/04/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 24/04/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 28/03/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 27/03/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 04/01/2024 | John Raines (929474075) has left the board |
| 01/06/2023 | New Board Member Charles Jeremy Pile (904554909) Appointed |
| 01/06/2023 | Ruth Elisabeth Margaret Johnstone (929701826) has left the board |
| 06/04/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Board Member Ruth Elisabeth Margaret Johnstone (929701826) Appointed |
| 22/06/2022 | New Board Member Andrew Robert Jones Banks (906555811) Appointed |
| 21/06/2022 | Jonathan Alfred Evans (922097890) has left the board |
| 21/06/2022 | Michael Creasey (929473984) has left the board |
| 13/05/2022 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 02/05/2022 | New Company Secretary BROUGHTON SECRETARIES LIMITED (929525342) Appointed |
| 02/05/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Michael Creasey (929473984) Appointed |
| 15/04/2022 | New Board Member John Raines (929474075) Appointed |
| 14/04/2022 | Francois Gratton (927789853) has left the board |
| 14/04/2022 | Dilip Patel (928100491) has left the board |
| 29/03/2022 | New Accounts filed |
| 18/06/2021 | Change in Reg. Office |
| 12/06/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Board Member Francois Gratton (927789853) Appointed |
| 24/12/2020 | New Board Member Richard John Robert Nicholas (927669654) Appointed |
| 24/12/2020 | New Board Member Jonathan Alfred Evans (922097890) Appointed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 16/12/2019 | William Francis Chisholm (925674823) has left the board |
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