Exact Maintenance And Support Limited is a private limited company located at Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford TN25 4BF. Incorporated on 2022-10-07, this 1-year-old company is run by 2 directors.
Director Kevin S., appointed on 07 October 2022. Director Madeleine S., appointed on 07 October 2022.
The company is classified as "other building completion and finishing" (SIC: 43390).
The latest confirmation statement was filed on 2023-10-06 and the date for the following filing is 2024-10-20.
| Office Address | Office 43, The Cobalt Building 1600 Eureka Park |
| Office Address2 | Lower Pemberton |
| Town | Ashford |
| Post code | TN25 4BF |
| Country of origin | United Kingdom |
| Registration Number | 14403838 |
| Date of Incorporation | Fri, 7th Oct 2022 |
| Industry | Other building completion and finishing |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Sun, 7th Jul 2024 (55 days left) |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 07 October 2022
Position: Director
Appointed: 07 October 2022
The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Exact Group Holdings Limited from Ashford, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Madeleine S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kevin S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Exact Group Holdings Limited
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 15252228 |
| Notified on | 1 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Madeleine S.
| Notified on | 7 October 2022 |
| Ceased on | 1 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kevin S.
| Notified on | 7 October 2022 |
| Ceased on | 1 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/11/01 filed on: 8th, December 2023 |
persons with significant control | Free Download (1 page) |
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