Company Information for

EXCLAIMER GROUP (HOLDINGS) LIMITED

250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP,

Company Registration Number

10303959

Private Limited Company

Active

About Exclaimer Group (holdings) Ltd

EXCLAIMER GROUP (HOLDINGS) LIMITED was founded on 2016-07-29 and has its registered office in Farnborough. The organisation's status is listed as "Active". Exclaimer Group (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
EXCLAIMER GROUP (HOLDINGS) LIMITED
Legal Registered Office
250 FOWLER AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7JP
Previous Names
PROJECT POLO BIDCO LIMITED
10/08/2017
AGHOCO 1456 LIMITED
18/10/2016

Filing Information

Company Number10303959
Date formed2016-07-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Filing return next due26/08/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-08-06 11:45:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Matthew Peter Caffrey Director DIRECTOR 2016-12-02 UNITED KINGDOM
John Eric Hawkins Director DIRECTOR 2018-02-28 UNITED KINGDOM
Duncan Neil Love Director DIRECTOR 2017-07-31 UNITED KINGDOM
Andrew Deryck Millington Director SALES MANAGER 2016-10-18 UNITED KINGDOM
Amy Louise Yateman-smith Director DIRECTOR 2017-07-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sharon Baylay Director 2017-07-31 2018-02-28
Gary Jan Levell Director 2016-10-18 2017-10-26
Rebecca Patricia Hooley Director 2016-12-02 2017-07-31
Christopher Charles Crawshay Director 2016-10-18 2017-02-17
A G Secretarial Limited Company Secretary 2016-07-29 2016-10-18
A G Secretarial Limited Director 2016-07-29 2016-10-18
Roger Hart Director 2016-07-29 2016-10-18
Inhoco Formations Limited Director 2016-07-29 2016-10-18

Related Directorships for Matthew Peter Caffrey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Peter Caffrey EXCLAIMER INVESTMENT LIMITEDDirector 2018-02-26 CURRENT 2017-12-28 Active
Matthew Peter Caffrey TETTENHALL COLLEGE (INCORPORATED)Director 2017-03-29 CURRENT 1915-09-30 Active
Matthew Peter Caffrey EXCLAIMER GROUP LIMITEDDirector 2016-12-02 CURRENT 2016-07-29 Active

Related Directorships for John Eric Hawkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Eric Hawkins EXCLAIMER INVESTMENT LIMITEDDirector 2018-02-26 CURRENT 2017-12-28 Active
John Eric Hawkins AMTIVO TOPCO LIMITEDDirector 2018-02-20 CURRENT 2018-01-02 Active
John Eric Hawkins EXCLAIMER GROUP LIMITEDDirector 2018-01-01 CURRENT 2016-07-29 Active
John Eric Hawkins KALLIDUS HOLDINGS LIMITEDDirector 2015-02-27 CURRENT 2014-10-13 Active
John Eric Hawkins CRAVEN CORPORATION LIMITEDDirector 2003-12-09 CURRENT 2003-12-09 Active

Related Directorships for Duncan Neil Love

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Neil Love EXCLAIMER INVESTMENT LIMITEDDirector 2018-02-26 CURRENT 2017-12-28 Active
Duncan Neil Love EXCLAIMER GROUP LIMITEDDirector 2017-07-31 CURRENT 2016-07-29 Active
Duncan Neil Love EXCLAIMER LTDDirector 2017-07-05 CURRENT 2003-10-21 Active
Duncan Neil Love EXCLAIMER HOLDINGS LTDDirector 2017-07-05 CURRENT 1994-06-03 Active

Related Directorships for Andrew Deryck Millington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Deryck Millington EXCLAIMER INVESTMENT LIMITEDDirector 2018-02-26 CURRENT 2017-12-28 Active
Andrew Deryck Millington EXCLAIMER GROUP LIMITEDDirector 2016-10-18 CURRENT 2016-07-29 Active
Andrew Deryck Millington DCSL SOFTWARE HOLDINGS LIMITEDDirector 2010-03-16 CURRENT 2010-03-16 Dissolved 2014-10-28
Andrew Deryck Millington EXCLAIMER LTDDirector 2003-10-23 CURRENT 2003-10-21 Active
Andrew Deryck Millington EXCLAIMER HOLDINGS LTDDirector 1995-11-17 CURRENT 1994-06-03 Active

Related Directorships for Amy Louise Yateman-smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amy Louise Yateman-smith WEDNESDAY TOPCO LIMITEDDirector 2018-05-24 CURRENT 2018-04-27 Active
Amy Louise Yateman-smith WEDNESDAY MIDCO LIMITEDDirector 2018-05-24 CURRENT 2018-04-27 Active
Amy Louise Yateman-smith EXCLAIMER INVESTMENT LIMITEDDirector 2018-02-26 CURRENT 2017-12-28 Active
Amy Louise Yateman-smith EXCLAIMER GROUP LIMITEDDirector 2017-07-31 CURRENT 2016-07-29 Active
Amy Louise Yateman-smith CENTRE4 TESTING LIMITEDDirector 2017-04-19 CURRENT 2004-01-16 Active
Amy Louise Yateman-smith RICHMOND TOPCO LIMITEDDirector 2016-12-05 CURRENT 2016-11-23 Active
Amy Louise Yateman-smith RICHMOND BIDCO LIMITEDDirector 2016-12-05 CURRENT 2016-11-23 Active
Amy Louise Yateman-smith PROJECT DARWIN TOPCO LIMITEDDirector 2016-09-20 CURRENT 2015-07-21 Active
Amy Louise Yateman-smith PROJECT DARWIN BIDCO LIMITEDDirector 2016-09-20 CURRENT 2015-07-21 Active
Amy Louise Yateman-smith TEN10 GROUP LIMITEDDirector 2016-07-28 CURRENT 2015-01-05 Active