ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Exanimo Holdings Limited

Exanimo Holdings Limited is an active company incorporated on 16 February 2021 with the registered office located in . Exanimo Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC038660
Overseas company
Age
4 years
Incorporated 16 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2022
Contact
Address
80 Main Street
Road Town
Tortola Vg1110
Virgin Islands, British
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1976
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Webb Estate Limited
Dr Hasnain Ali Abbasi is a mutual person.
Active
Propkoa Limited
Dr Hasnain Ali Abbasi is a mutual person.
Active
Propkob Limited
Dr Hasnain Ali Abbasi is a mutual person.
Active
Garrison Investment Group Ltd
Dr Hasnain Ali Abbasi is a mutual person.
Active
Garrison Group Holdings Ltd
Dr Hasnain Ali Abbasi is a mutual person.
Active
Shashu Ltd
Dr Hasnain Ali Abbasi is a mutual person.
Active
Kirkby Investment Group Ltd
Dr Hasnain Ali Abbasi is a mutual person.
Active
Denby Investment Group Ltd
Dr Hasnain Ali Abbasi is a mutual person.
Active
Financials
Exanimo Holdings Limited 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
Jtc Directors (Uk) Limited Resigned
3 Years Ago on 29 Aug 2022
Castle Directors (Uk) Limited Resigned
3 Years Ago on 29 Aug 2022
Dr Hasnain Ali Abbasi Appointed
3 Years Ago on 29 Aug 2022
UK Establishment Registered
4 Years Ago on 20 Jul 2021
Get Credit Report
Discover Exanimo Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Dr Hasnain Ali Abbasi as a director on 29 August 2022
Submitted on 28 Oct 2024
Termination of appointment of Castle Directors (Uk) Limited as a director on 29 August 2022
Submitted on 28 Oct 2024
Termination of appointment of Jtc Directors (Uk) Limited as a director on 29 August 2022
Submitted on 28 Oct 2024
Appointment at registration for BR023755 - person authorised to accept service, Allen Matthew the Scalpel, 18th Floor 52 Lime Street London United Kingdomec3M 7Af
Submitted on 20 Jul 2021
Appointment at registration for BR023755 - person authorised to represent, Jtc Directors (Uk) Limited the Scalpel, 18th Floor 52 Lime Street London United Kingdomec3M 7Af
Submitted on 20 Jul 2021
Registration of a UK establishment of an overseas company
Submitted on 20 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year