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Exeter Holdings Ltd

Exeter Holdings Ltd is an active company incorporated on 3 June 2025 with the registered office located in Bicester, Oxfordshire. Exeter Holdings Ltd was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16492770
Private limited company
Age
5 months
Incorporated 3 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (29 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 3 March 2027 (1 year 3 months remaining)
Address
Bicester Innovation Centre Commerce House
Telford Road
Bicester
OX26 4LD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1984
Director • Zimbabwean • Lives in Mauritius • Born in Sep 1983
Mr James Jonathan Vivian
PSC • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenzoll Energy Partners Ltd
Grant Flanagan is a mutual person.
Active
AMC Real Estate Investments Limited
James Jonathan Vivian is a mutual person.
Active
Financials
Exeter Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
29 Days Ago on 17 Oct 2025
James Jonathan Vivian (PSC) Appointed
29 Days Ago on 17 Oct 2025
Grant Flanagan (PSC) Resigned
29 Days Ago on 17 Oct 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Mr James Jonathan Vivian Appointed
3 Months Ago on 5 Aug 2025
Incorporated
5 Months Ago on 3 Jun 2025
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Documents
Memorandum and Articles of Association
Submitted on 21 Oct 2025
Resolutions
Submitted on 21 Oct 2025
Notification of James Jonathan Vivian as a person with significant control on 17 October 2025
Submitted on 17 Oct 2025
Cessation of Grant Flanagan as a person with significant control on 17 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 16 Oct 2025
Appointment of Mr James Jonathan Vivian as a director on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 5 Aug 2025
Incorporation
Submitted on 3 Jun 2025
Repayment History
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