Exetor Uk Holdings Limited in 2 City Place Beehive Ring Road GATWICK

Exetor Uk Holdings Limited GATWICK

Exetor Uk Holdings started in year 2012 as Private Limited Company with registration number 07895509. The Exetor Uk Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Gatwick at 2nd Floor. Postal code: RH6 0PA.

The firm has one director. Craig M., appointed on 1 January 2023. There are currently no secretaries appointed. As of 19 April 2024, there were 4 ex directors - Shawna F., William D. and others listed below. There were no ex secretaries.

Exetor Uk Holdings Limited Address / Contact

Office Address	2nd Floor
Office Address2	2 City Place Beehive Ring Road
Town	Gatwick
Post code	RH6 0PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07895509
Date of Incorporation	Tue, 3rd Jan 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Craig M.

Position: Director

Appointed: 01 January 2023

Shawna F.

Position: Director

Appointed: 01 January 2020

Resigned: 01 January 2023

William D.

Position: Director

Appointed: 10 March 2012

Resigned: 31 January 2016

Donald N.

Position: Director

Appointed: 10 March 2012

Resigned: 01 January 2020

Craig M.

Position: Director

Appointed: 03 January 2012

Resigned: 10 March 2012

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Donald N. This PSC has 25-50% voting rights and has 25-50% shares.

Donald N.

Notified on	6 April 2016
Ceased on	1 January 2020
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/03 filed on: 12th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/03 filed on: 12th, January 2024	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/01/01. filed on: 3rd, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/01/01 filed on: 3rd, April 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023/01/03 filed on: 18th, January 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, January 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/01/03 filed on: 4th, January 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/03 filed on: 7th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 20th, December 2020	accounts	Free Download (10 pages)
PSC08	Notification of a person with significant control statement filed on: 12th, March 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/01/01 filed on: 24th, February 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/03 filed on: 20th, January 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/01/01. filed on: 3rd, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/01 filed on: 3rd, January 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, September 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/01/03 filed on: 11th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, October 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/01/03 filed on: 17th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/01/03 filed on: 9th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2016/01/31 filed on: 24th, February 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/03 filed on: 14th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/03 filed on: 8th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/03 filed on: 28th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 13th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/03 filed on: 29th, January 2013	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 9th, January 2013	accounts	Free Download (3 pages)
AD01	Change of registered office on 2012/08/15 from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom filed on: 15th, August 2012	address	Free Download (1 page)
AP01	New director appointment on 2012/03/20. filed on: 20th, March 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/19. filed on: 19th, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/03/19 filed on: 19th, March 2012	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, January 2012	incorporation	Free Download (43 pages)

Exetor Uk Holdings Limited GATWICK

Exetor Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Craig M.

Shawna F.

William D.

Donald N.

Craig M.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us