Exponent Holdings Ltd is a private limited company registered at 87 North Road, Poole BH14 0LT. Incorporated on 2018-07-18, this 5-year-old company is run by 1 director.
Director Alexander A., appointed on 29 January 2020.
The company is officially classified as "activities of construction holding companies" (SIC code: 64203).
The last confirmation statement was sent on 2023-07-17 and the due date for the next filing is 2024-07-31. What is more, the statutory accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.
| Office Address | 87 North Road |
| Town | Poole |
| Post code | BH14 0LT |
| Country of origin | United Kingdom |
| Registration Number | 11471028 |
| Date of Incorporation | Wed, 18th Jul 2018 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Wed, 30th Apr 2025 (365 day left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 29 January 2020
The register of PSCs who own or control the company consists of 4 names. As we researched, there is Church Cottage Winterbourne Limited from Poole, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sandbourne Developments Limited that entered Poole, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alexander A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Church Cottage Winterbourne Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07773090 |
| Notified on | 22 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sandbourne Developments Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04751022 |
| Notified on | 22 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander A.
| Notified on | 29 January 2020 |
| Nature of control: |
significiant influence or control |
Roger A.
| Notified on | 18 July 2018 |
| Ceased on | 29 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Debtors | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 26th, September 2023 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy