Founded in 2015, Experience Holdings, classified under reg no. 09668075 is an active company. Currently registered at Gateway House SE11 4AP, London the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on December 31, 2021.
The company has 3 directors, namely Mark G., Christopher R. and Anthony C.. Of them, Mark G., Christopher R., Anthony C. have been with the company the longest, being appointed on 2 July 2015. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Gateway House |
| Office Address2 | 8 Milverton Street |
| Town | London |
| Post code | SE11 4AP |
| Country of origin | United Kingdom |
| Registration Number | 09668075 |
| Date of Incorporation | Thu, 2nd Jul 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th December |
| Company age | 9 years old |
| Account next due date | Wed, 27th Dec 2023 (139 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 02 July 2015
Position: Director
Appointed: 02 July 2015
Position: Director
Appointed: 02 July 2015
The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Mark G. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Anthony C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Christopher R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Mark G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Anthony C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Christopher R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 800 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 10 000 | 12 000 | 11 972 | ||||
| Debtors | 900 | 900 | 900 | 900 | |||
| Current Assets | 900 | 10 000 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 800 | ||||||
| Shareholder Funds | 1 800 | ||||||
| Other | |||||||
| Amounts Owed By Group Undertakings | 900 | 900 | 900 | 900 | |||
| Amounts Owed To Group Undertakings | 9 100 | 11 100 | 11 100 | ||||
| Creditors | 9 100 | 11 100 | 11 100 | ||||
| Dividends Paid | 535 260 | 301 260 | 472 260 | 298 260 | 437 130 | 489 000 | |
| Investments Fixed Assets | 900 | 900 | 900 | 900 | 900 | 900 | 900 |
| Investments In Group Undertakings | 900 | 900 | 900 | 900 | 900 | 900 | 900 |
| Net Current Assets Liabilities | 900 | 900 | 900 | 900 | 900 | 900 | 872 |
| Number Shares Allotted | 1 800 | ||||||
| Number Shares Issued Fully Paid | 1 800 | 1 800 | 1 800 | 1 800 | 1 800 | 1 800 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 535 260 | 301 260 | 472 260 | 298 260 | 437 130 | 488 972 | |
| Share Capital Allotted Called Up Paid | 1 800 | ||||||
| Total Assets Less Current Liabilities | 1 800 | 1 800 | 1 800 | 1 800 | 1 800 | 1 800 | 1 772 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 2nd, November 2023 |
accounts | Free Download (7 pages) |
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