Active
Company Information for EXCLAIMER GROUP (HOLDINGS) LIMITED
250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP,
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Company Registration Number
10303959
Private Limited Company
Active |
Company Name | ||||
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EXCLAIMER GROUP (HOLDINGS) LIMITED | ||||
Legal Registered Office | ||||
250 FOWLER AVENUE FARNBOROUGH HAMPSHIRE GU14 7JP | ||||
Previous Names | ||||
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Company Number | 10303959 | |
---|---|---|
Company ID Number | 10303959 | |
Date formed | 2016-07-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 26/08/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 11:45:43 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW PETER CAFFREY |
||
JOHN ERIC HAWKINS |
||
DUNCAN NEIL LOVE |
||
ANDREW DERYCK MILLINGTON |
||
AMY LOUISE YATEMAN-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON BAYLAY |
Director | ||
GARY JAN LEVELL |
Director | ||
REBECCA PATRICIA HOOLEY |
Director | ||
CHRISTOPHER CHARLES CRAWSHAY |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXCLAIMER INVESTMENT LIMITED | Director | 2018-02-26 | CURRENT | 2017-12-28 | Active | |
TETTENHALL COLLEGE (INCORPORATED) | Director | 2017-03-29 | CURRENT | 1915-09-30 | Active | |
EXCLAIMER GROUP LIMITED | Director | 2016-12-02 | CURRENT | 2016-07-29 | Active | |
EXCLAIMER INVESTMENT LIMITED | Director | 2018-02-26 | CURRENT | 2017-12-28 | Active | |
AMTIVO TOPCO LIMITED | Director | 2018-02-20 | CURRENT | 2018-01-02 | Active | |
EXCLAIMER GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2016-07-29 | Active | |
KALLIDUS HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2014-10-13 | Active | |
CRAVEN CORPORATION LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
EXCLAIMER INVESTMENT LIMITED | Director | 2018-02-26 | CURRENT | 2017-12-28 | Active | |
EXCLAIMER GROUP LIMITED | Director | 2017-07-31 | CURRENT | 2016-07-29 | Active | |
EXCLAIMER LTD | Director | 2017-07-05 | CURRENT | 2003-10-21 | Active | |
EXCLAIMER HOLDINGS LTD | Director | 2017-07-05 | CURRENT | 1994-06-03 | Active | |
EXCLAIMER INVESTMENT LIMITED | Director | 2018-02-26 | CURRENT | 2017-12-28 | Active | |
EXCLAIMER GROUP LIMITED | Director | 2016-10-18 | CURRENT | 2016-07-29 | Active | |
DCSL SOFTWARE HOLDINGS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2014-10-28 | |
EXCLAIMER LTD | Director | 2003-10-23 | CURRENT | 2003-10-21 | Active | |
EXCLAIMER HOLDINGS LTD | Director | 1995-11-17 | CURRENT | 1994-06-03 | Active | |
WEDNESDAY TOPCO LIMITED | Director | 2018-05-24 | CURRENT | 2018-04-27 | Active | |
WEDNESDAY MIDCO LIMITED | Director | 2018-05-24 | CURRENT | 2018-04-27 | Active | |
EXCLAIMER INVESTMENT LIMITED | Director | 2018-02-26 | CURRENT | 2017-12-28 | Active | |
EXCLAIMER GROUP LIMITED | Director | 2017-07-31 | CURRENT | 2016-07-29 | Active | |
CENTRE4 TESTING LIMITED | Director | 2017-04-19 | CURRENT | 2004-01-16 | Active | |
RICHMOND TOPCO LIMITED | Director | 2016-12-05 | CURRENT | 2016-11-23 | Active | |
RICHMOND BIDCO LIMITED | Director | 2016-12-05 | CURRENT | 2016-11-23 | Active | |
PROJECT DARWIN TOPCO LIMITED | Director | 2016-09-20 | CURRENT | 2015-07-21 | Active | |
PROJECT DARWIN BIDCO LIMITED | Director | 2016-09-20 | CURRENT | 2015-07-21 | Active | |
TEN10 GROUP LIMITED | Director | 2016-07-28 | CURRENT | 2015-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATH JOHN DAVIES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103039590005 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID AMOS | |
AP01 | DIRECTOR APPOINTED MR HENRY FRANKIEVICH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103039590004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY LOUISE YATEMAN-SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID FERGUSON | |
AP01 | DIRECTOR APPOINTED MR HEATH JOHN DAVIES | |
AP01 | DIRECTOR APPOINTED MR DAVID AMOS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103039590002 | |
PSC05 | Change of details for Exclaimer Group Limited as a person with significant control on 2019-12-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM Alpha House 9-11 Alexandra Road Farnborough Hampshire GU14 6BU United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103039590004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103039590003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN NEIL LOVE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
RP04AP01 | Second filing of director appointment of Mr Robert David Ferguson | |
AP01 | DIRECTOR APPOINTED DANIEL WILLIAM RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETER CAFFREY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR JOHN ERIC HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON BAYLAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103039590002 | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 05/03/2018 | |
PSC05 | Change of details for Exclaimer Group Limited as a person with significant control on 2018-01-19 | |
AD03 | Registers moved to registered inspection location of 3000a Parkway Whiteley Fareham PO15 7FX | |
AD02 | Register inspection address changed to 3000a Parkway Whiteley Fareham PO15 7FX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JAN LEVELL | |
CH01 | Director's details changed for Mr Gary Jan Levell on 2017-10-18 | |
PSC07 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
PSC02 | Notification of Exclaimer Group Limited as a person with significant control on 2016-11-30 | |
RES15 | CHANGE OF COMPANY NAME 10/08/17 | |
CERTNM | COMPANY NAME CHANGED PROJECT POLO BIDCO LIMITED CERTIFICATE ISSUED ON 10/08/17 | |
AP01 | DIRECTOR APPOINTED MS AMY LOUISE YATEMAN-SMITH | |
AP01 | DIRECTOR APPOINTED MS SHARON BAYLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HOOLEY | |
AP01 | DIRECTOR APPOINTED MR DUNCAN NEIL LOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CRAWSHAY | |
AP01 | DIRECTOR APPOINTED MS REBECCA PATRICIA HOOLEY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PETER CAFFREY | |
AA01 | CURREXT FROM 31/07/2017 TO 30/09/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103039590001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES CRAWSHAY | |
AP01 | DIRECTOR APPOINTED MR GARY JAN LEVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
AP01 | DIRECTOR APPOINTED MR ANDREW DERYCK MILLINGTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 100 BARBIROLLI SQUARE MANCHESTER ENGLAND M2 3AB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, M2 3AB, ENGLAND | |
RES15 | CHANGE OF NAME 18/10/2016 | |
CERTNM | COMPANY NAME CHANGED AGHOCO 1456 LIMITED CERTIFICATE ISSUED ON 18/10/16 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EXCLAIMER GROUP (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |