EXCLAIMER GROUP (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
EXCLAIMER GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
10303959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/07/2016
(8 years and 4 months old)
WEBSITE
www.exclaimer.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
18/10/2016
10/08/2017
PROJECT POLO BIDCO LIMITED
View all previous names
HAMPSHIRE
GU14 7JP
Telephone: 01252531429
TPS: No
250 Fowler Avenue
FARNBOROUGH
GU14 7JP
Telephone: 531422
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 |
|---|---|---|
| EXCLAIMER GROUP LIMITED | Active - Accounts Filed | View Report |
| EXCLAIMER GROUP (HOLDINGS) LIMITED | Non-Trading | View Report |
| EXCLAIMER HOLDINGS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXCLAIMER GROUP (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 EXCLAIMER GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCLAIMER GROUP (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 |
|---|---|---|---|---|
|
08/06/2021 - Present (3 years and 6 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
08/06/2021 - Present (3 years and 6 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
29/07/2016 - Present (8 years and 4 months) 29/07/2016 - 18/10/2016 (2 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Director: 29/07/2016 - Present (8 years and 4 months) 29/07/2016 - Present (8 years and 4 months) Secretary: 29/07/2016 - Present (8 years and 4 months) 29/07/2016 - 18/10/2016 (2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 380 Past: 9181 |
View Report |
|
29/07/2016 - Present (8 years and 4 months) 29/07/2016 - 18/10/2016 (2 months) Born in Jan 1971 |
Resigned | Director |
Current: 92 Past: 3222 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCLAIMER GROUP LIMITED | Active - Accounts Filed | View Report |
| EXCLAIMER GROUP (HOLDINGS) LIMITED | Non-Trading | View Report |
| EXCLAIMER HOLDINGS LTD | Non-Trading | View Report |
| EXCLAIMER INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| EXCLAIMER LTD | Active - Accounts Filed | View Report |
| CUSTOMER THERMOMETER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUSTOMER THERMOMETER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 13/10/2021 | Heath John Davies (910500736) has left the board |
| 17/06/2021 | New Board Member Matthew Gatto (928404967) Appointed |
| 10/06/2021 | New Board Member Matthew Gatto (928404937) Appointed |
| 10/06/2021 | New Board Member Henry Frankievich (928404926) Appointed |
| 29/10/2020 | Amy Louise Yateman-Smith (918728570) has left the board |
| 01/08/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 28/02/2020 | Robert David Ferguson (925162538) has left the board |
| 27/02/2020 | New Board Member Heath John Davies (910500736) Appointed |
| 19/02/2020 | New Board Member David Amos (926724820) Appointed |
| 10/01/2020 | Change in Reg. Office |
| 10/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | Duncan Neil Love (915111399) has left the board |
| 15/03/2019 | New Accounts filed |
| 20/11/2018 | Simon Hollingsworth (925232374) has left the board |
| 20/11/2018 | New Board Member Simon Hollingsworth (924057414) Appointed |
| 13/11/2018 | Matthew Peter Caffrey (915698161) has left the board |
| 13/11/2018 | Andrew Deryck Millington (903410906) has left the board |
| 13/11/2018 | New Board Member Simon Hollingsworth (925232374) Appointed |
| 13/11/2018 | New Board Member David Ferguson (925162538) Appointed |
| 13/11/2018 | New Board Member Daniel William Richardson (924423010) Appointed |
| 07/08/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 22/03/2018 | Sharon Baylay (907502074) has left the board |
| 22/03/2018 | New Board Member John Eric Hawkins (905368812) Appointed |
| 03/11/2017 | Gary Jan Levell (902232717) has left the board |
| 17/08/2017 | New Annual Return filed |
| 10/08/2017 | New Board Member Sharon Baylay (907502074) Appointed |
| 10/08/2017 | New Board Member Amy Louise Yateman-Smith (918728570) Appointed |
| 09/08/2017 | New Board Member Duncan Neil Love (915111399) Appointed |
| 09/08/2017 | Rebecca Patricia Hooley (919932336) has left the board |
| 23/02/2017 | Christopher Charles Crawshay (904138863) has left the board |
| 21/12/2016 | Matthew Peter Caffrey (922040420) has left the board |
| 21/12/2016 | New Board Member Matthew Peter Caffrey (915698161) Appointed |
| 14/12/2016 | New Board Member Matthew Peter Caffrey (922040420) Appointed |
| 14/12/2016 | New Board Member Rebecca Patricia Hooley (919932336) Appointed |
| 08/12/2016 | Christopher Charles Crawshay (921957286) has left the board |
| 08/12/2016 | New Board Member Christopher Charles Crawshay (904138863) Appointed |
| 01/12/2016 | Roger Hart (910557988) has left the board |
| 01/12/2016 | New Board Member Christopher Charles Crawshay (921957286) Appointed |
| 01/12/2016 | New Board Member Andrew Deryck Millington (903410906) Appointed |
| 01/12/2016 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 01/12/2016 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 01/12/2016 | New Board Member Gary Jan Levell (902232717) Appointed |
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