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Exceedra Holdings Limited
Exceedra Holdings Limited is a dissolved company incorporated on 17 November 2009 with the registered office located in London, Greater London. Exceedra Holdings Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 March 2024
(1 year 5 months ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07079159
Private limited company
Age
15 years
Incorporated
17 November 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Exceedra Holdings Limited
Contact
Address
54 Portland Place
London
W1B 1DY
England
Address changed on
28 Apr 2022
(3 years ago)
Previous address was
China Works (Suite 270) 100 Black Prince Road London SE1 7SJ England
Companies in W1B 1DY
Telephone
Unreported
Email
Unreported
Website
Exceedra.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Charles Jeremy Pile
Director • British • Lives in England • Born in May 1974
Mr Andrew Robert Jones Banks
Director • British • Lives in UK • Born in Aug 1973
Broughton Secretaries Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Telus Agriculture & Consumer Goods (UK) Limited
Broughton Secretaries Limited and Charles Jeremy Pile are mutual people.
Active
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
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
£5.4K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.4K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 12 Mar 2024
John Raines Resigned
1 Year 8 Months Ago on 31 Dec 2023
Voluntary Gazette Notice
1 Year 8 Months Ago on 26 Dec 2023
Application To Strike Off
1 Year 8 Months Ago on 18 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Mr John Raines Details Changed
2 Years 3 Months Ago on 30 May 2023
Ruth Elisabeth Margaret Johnstone Resigned
2 Years 3 Months Ago on 22 May 2023
Mr Charles Jeremy Pile Appointed
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Small Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Mar 2024
Termination of appointment of John Raines as a director on 31 December 2023
Submitted on 2 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Dec 2023
Application to strike the company off the register
Submitted on 18 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Appointment of Mr Charles Jeremy Pile as a director on 22 May 2023
Submitted on 30 May 2023
Director's details changed for Mr John Raines on 30 May 2023
Submitted on 30 May 2023
Termination of appointment of Ruth Elisabeth Margaret Johnstone as a director on 22 May 2023
Submitted on 30 May 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 31 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 5 Jan 2023
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Repayment History
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