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Exe Investment Holdings Limited EXETER

Founded in 2012, Exe Investment Holdings, classified under reg no. 08300343 is an active company. Currently registered at Unit 3C Falcon Road EX2 7LB, Exeter the company has been in the business for 12 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 24th Jan 2013 Exe Investment Holdings Limited is no longer carrying the name Curzon Property 3001.

The firm has 3 directors, namely Matthew F., Morley S. and Guy B.. Of them, Matthew F., Morley S., Guy B. have been with the company the longest, being appointed on 20 November 2012. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Exe Investment Holdings Limited Address / Contact

Office Address Unit 3C Falcon Road
Office Address2 Sowton Industrial Estate
Town Exeter
Post code EX2 7LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08300343
Date of Incorporation Tue, 20th Nov 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Matthew F.

Position: Director

Appointed: 20 November 2012

Morley S.

Position: Director

Appointed: 20 November 2012

Guy B.

Position: Director

Appointed: 20 November 2012

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Guy B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Matthew F. This PSC and has 25-50% voting rights. Then there is Morley S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Guy B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Matthew F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Morley S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company previous names

Curzon Property 3001 January 24, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 23rd, December 2023 		Free Download (4 pages)

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