Exe Investment Holdings Limited. net worth, address, company information. Free

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Exe Investment Holdings Limited (number 08300343) is a private limited company started on 2012-11-20. The enterprise has its registered office at Unit 3C Falcon Road, Sowton Industrial Estate, Exeter EX2 7LB. Changed on 2013-01-24, the previous name the business utilized was Curzon Property 3001 Limited. Exe Investment Holdings Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Exe Investment Holdings Limited
Number	08300343
Date of Incorporation:	2012-11-20
End of financial year:	31 March
Address:	Unit 3C Falcon Road, Sowton Industrial Estate, Exeter, EX2 7LB
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Matthew F. (in the company from 20 November 2012), Morley S. (appointment date: 20 November 2012), Guy B. (appointed on 20 November 2012). The Companies House reports 3 persons of significant control, namely: Guy B. has 1/2 or less of shares, 1/2 or less of voting rights, Matthew F. has 1/2 or less of voting rights, Morley S. has 1/2 or less of voting rights.

Directors

People with significant control

Guy B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Matthew F.

6 April 2016

Nature of control:	25-50% voting rights

Morley S.

6 April 2016

Nature of control:	25-50% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 23rd, December 2023 \| accounts	Free Download (4 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 23rd, December 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 20th Nov 2023 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 16th, December 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Sun, 20th Nov 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 21st, December 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates Sat, 20th Nov 2021 filed on: 2nd, December 2021 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 31st, March 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Fri, 20th Nov 2020 filed on: 27th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 20th Nov 2019 filed on: 22nd, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 6th, November 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates Tue, 20th Nov 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 17th, December 2018 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 31st Aug 2018 - 198442.00 GBP filed on: 6th, December 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 6th, December 2018 \| resolution	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 5th, November 2018 \| accounts	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 3rd, January 2018 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates Mon, 20th Nov 2017 filed on: 20th, November 2017 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 29th, December 2016 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates Sun, 20th Nov 2016 filed on: 22nd, November 2016 \| confirmation statement	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 20th Nov 2015 filed on: 24th, December 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 3rd, June 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 20th Nov 2014 filed on: 19th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 19th Dec 2014: 198900.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 19th, December 2014 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, October 2014 \| resolution
(MA) Articles and Memorandum of Association filed on: 14th, October 2014 \| incorporation	Free Download (15 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 4th, January 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Nov 2013 filed on: 18th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 18th Dec 2013: 198900.00 GBP capital
(SH01) Capital declared on Mon, 28th Jan 2013: 198900.00 GBP filed on: 24th, September 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 23rd, May 2013 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 23rd, May 2013 \| resolution	Free Download (24 pages)
(SH01) Capital declared on Mon, 28th Jan 2013: 198900.00 GBP filed on: 22nd, May 2013 \| capital	Free Download (5 pages)
(AA01) Previous accounting period shortened to Sun, 31st Mar 2013 filed on: 13th, May 2013 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Tue, 29th Jan 2013. Old Address: Falcon Road Sowton Industrial Estate Exeter Devon EX2 7LF England filed on: 29th, January 2013 \| address	Free Download (1 page)
(CERTNM) Company name changed curzon property 3001 LIMITEDcertificate issued on 24/01/13 filed on: 24th, January 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on Tue, 15th Jan 2013 to change company name change of name
(CONNOT) Notice of change of name filed on: 21st, January 2013 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 21st Jan 2013 filed on: 21st, January 2013 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 17th, January 2013 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 17th Jan 2013 filed on: 17th, January 2013 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Mon, 10th Dec 2012: 3.00 GBP filed on: 2nd, January 2013 \| capital	Free Download (4 pages)
(SH01) Capital declared on Mon, 10th Dec 2012: 1.00 GBP filed on: 2nd, January 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, January 2013 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, November 2012 \| incorporation	Free Download (32 pages)

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