Company number 06421064
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address 262 BEDFONT LANE, FELTHAM, MIDDLESEX, TW14 9NU
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of EXECS HOLDING LIMITED are www.execsholding.co.uk, and www.execs-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Fulwell Rail Station is 3.4 miles; to Brentford Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Chessington North Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Execs Holding Limited is a Private Limited Company.
The company registration number is 06421064. Execs Holding Limited has been working since 07 November 2007.
The present status of the company is Active. The registered address of Execs Holding Limited is 262 Bedfont Lane Feltham Middlesex Tw14 9nu. . DE JONG-WEVER, Edline Isidra is a Director of the company. Secretary SIGMA SECRETARIES LTD has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".
Current Directors
Resigned Directors
Secretary
SIGMA SECRETARIES LTD
Resigned: 01 November 2009
Appointed Date: 07 November 2007
Persons With Significant Control
Mrs Edline Isidra
Notified on: 6 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXECS HOLDING LIMITED Events
21 Feb 2017
Compulsory strike-off action has been discontinued
19 Feb 2017
Confirmation statement made on 7 November 2016 with updates
31 Jan 2017
First Gazette notice for compulsory strike-off
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
...
... and 24 more events
09 Mar 2010
First Gazette notice for compulsory strike-off
14 Sep 2009
Total exemption small company accounts made up to 31 December 2008
13 Feb 2009
Return made up to 07/11/08; full list of members
08 Nov 2007
Accounting reference date extended from 30/11/08 to 31/12/08
07 Nov 2007
Incorporation