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Executive Holdings Limited
Executive Holdings Limited is a dissolved company incorporated on 6 December 1996 with the registered office located in Bristol, Gloucestershire. Executive Holdings Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 April 2015
(10 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03288769
Private limited company
Age
28 years
Incorporated
6 December 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Executive Holdings Limited
Contact
Address
1 Harlequin Office Park, Fieldfare
Emersons Green
Bristol
England
BS16 7FN
England
Same address for the past
11 years
Companies in BS16 7FN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Jeffrey Paul Flanagan
Director • British • Lives in UK • Born in Feb 1960
Peter Iain Maynard Skoulding
Director • Accountant • British • Lives in UK • Born in May 1966
Mitie Company Secretarial Services Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitie Cleaning & Environmental Services Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Mitie Technical Facilities Management Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Mitie Roofing Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Robert Prettie & Co Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Mitie Security Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Mitie Landscapes Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Mitie Shared Services Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Mitie Aviation Security Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.62M
Same as previous period
Total Liabilities
-£103K
Same as previous period
Net Assets
£2.52M
Same as previous period
Debt Ratio (%)
4%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 7 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 23 Dec 2014
Application To Strike Off
10 Years Ago on 16 Dec 2014
Mr Jeffrey Paul Flanagan Details Changed
11 Years Ago on 2 Jun 2014
Mr Jeffrey Paul Flanagan Details Changed
11 Years Ago on 27 Mar 2014
Mitie Company Secretarial Services Limited Details Changed
11 Years Ago on 20 Jan 2014
Registered Address Changed
11 Years Ago on 20 Jan 2014
Confirmation Submitted
11 Years Ago on 3 Dec 2013
Accounts Submitted
11 Years Ago on 15 Oct 2013
Peter Iain Maynard Skoulding Details Changed
12 Years Ago on 23 Aug 2013
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 23 Dec 2014
Application to strike the company off the register
Submitted on 16 Dec 2014
Solvency statement dated 24/11/14
Submitted on 11 Dec 2014
Statement by directors
Submitted on 11 Dec 2014
Statement of capital on 11 December 2014
Submitted on 11 Dec 2014
Resolutions
Submitted on 11 Dec 2014
Director's details changed for Mr Jeffrey Paul Flanagan on 2 June 2014
Submitted on 2 Jun 2014
Director's details changed for Mr Jeffrey Paul Flanagan on 27 March 2014
Submitted on 31 Mar 2014
Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014
Submitted on 7 Feb 2014
Explore All Documents
Repayment History
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See All Charges & CCJs