EXCEEDRA HOLDINGS LIMITED
SHREWSBURY EXCEEDRA LIMITED

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Company number 07079159
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address EMSTREY HOUSE NORTH, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EXCEEDRA HOLDINGS LIMITED are www.exceedraholdings.co.uk, and www.exceedra-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Exceedra Holdings Limited is a Private Limited Company. The company registration number is 07079159. Exceedra Holdings Limited has been working since 17 November 2009. The present status of the company is Active. The registered address of Exceedra Holdings Limited is Emstrey House North Shrewsbury Business Park Shrewsbury Sy2 6lg. . ZYWICKI, Daniel is a Secretary of the company. NICHOLAS, Richard John is a Director of the company. ZYWICKI, Daniel is a Director of the company. The company operates in "Other software publishing".


Current Directors

Secretary
ZYWICKI, Daniel
Appointed Date: 17 November 2009

Director
NICHOLAS, Richard John
Appointed Date: 08 March 2010
54 years old

Director
ZYWICKI, Daniel
Appointed Date: 17 November 2009
50 years old

Persons With Significant Control

Mr Richard John Nicholas
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Antoni Zywicki
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCEEDRA HOLDINGS LIMITED Events

10 Jan 2017
Confirmation statement made on 17 November 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

29 Jan 2015
Sub-division of shares on 31 October 2014
...
... and 16 more events
26 May 2011
Change of name notice
10 Dec 2010
Annual return made up to 17 November 2010 with full list of shareholders
29 Jun 2010
Statement of capital following an allotment of shares on 25 March 2010
  • GBP 100

10 Mar 2010
Appointment of Mr Richard John Nicholas as a director
17 Nov 2009
Incorporation

EXCEEDRA HOLDINGS LIMITED Charges

25 November 2013
Charge code 0707 9159 0001
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…