Hexcite Holdings Limited is a private limited company located at 36 Hamilton Terrace, Leamington Spa CV32 4LY. Incorporated on 2020-08-19, this 3-year-old company is run by 2 directors.
Director Wesley M., appointed on 23 September 2021. Director Andrew D., appointed on 19 August 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-08-18 and the date for the following filing is 2024-09-01. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 36 Hamilton Terrace |
| Town | Leamington Spa |
| Post code | CV32 4LY |
| Country of origin | United Kingdom |
| Registration Number | 12825384 |
| Date of Incorporation | Wed, 19th Aug 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 23 September 2021
Position: Director
Appointed: 19 August 2020
The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Elaghmore Gp Llp from Leamington Spa, United Kingdom. The abovementioned PSC is classified as "a corporate", 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.
Elaghmore Gp Llp
38 Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc413392 |
| Notified on | 19 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-09-13 filed on: 2nd, October 2023 |
officers | Free Download (1 page) |
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