Company information:
Exceed Holdings Limited (No: 09538401)
Address: GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ, UNITED KINGDOM
Status: Active
Incorporated: 13-Apr-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: ADAM DANIEL MAURICE ( DOB: Dec-1982 From: Apr-2023 )
Current Director: GERHARDUS PETRUS VISAGIE ( DOB: Aug-1969 From: Apr-2015 )
Current Director: GERHARDUS PETRUS VISAGIE ( DOB: Aug-1969 From: Apr-2015 )
Current Director: MITCHELL SIMON YOUNG ( DOB: Oct-1983 From: Apr-2023 )
Resigned Director: ANDREW LOEDOLFF ( DOB: Feb-1961 From: Mar-2017 To: Oct-2019 )
Resigned Director: ANTHONY FRANCIS PHILLIPS ( DOB: Apr-1953 From: Apr-2015 To: May-2023 )
Resigned Director: GERHARDUS PETRUS VISAGIE ( DOB: Aug-1969 From: Apr-2015 To: May-2023 )
Resigned Secretary: EXCEED COSEC SERVICES LIMITED ( From: Apr-2015 To: May-2023 )
Persons of Significant Control:
Mr Gerhardus Petrus Visagie, Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-04-28)
Mr Anthony Francis Phillips, Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-04-28)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 1 | 1,097 | 1,097 | 1,097 | 1 | 50,000 | 10,000 | 1,1097,1097,1097,1.0,0.0,50000,10000 | |
| Total assets less current liabilities | 1 | 60 | 60 | 60 | 55 | 49,892 | 99,805 | 461 | 1,60,60,60,55.0,49892.0,99805,461 |
| Equity / share capital and reserves | 1 | 60 | 60 | 60 | 99,805 | 461 | 1,60,60,60,0.0,0.0,99805,461 |