Executive Relocation Plus Ltd (reg no 06113265) is a private limited company incorporated on 2007-02-19. This enterprise is situated at Chancery House, 30 St Johns Road, Woking GU21 7SA. Changed on 2007-02-23, the previous name this firm utilized was Executive Relocation + Ltd. Executive Relocation Plus Ltd operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Executive Relocation Plus Ltd
Number 06113265
Date of Incorporation: February 19, 2007
End of financial year: 31 March
Address: Chancery House, 30 St Johns Road, Woking, GU21 7SA
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Naomi G. (appointed on 16 April 2021). The Companies House lists 3 persons of significant control, namely: Naomi G. has over 3/4 of shares, 3/4 to full of voting rights, Emma M. has over 3/4 of shares, 3/4 to full of voting rights, Laurence M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 12,683 35,644 66,431 89,216 217,293 152,473 113,422 41,817 5,929 15,074
Number Shares Allotted - 100 100 - - - - - - -
Shareholder Funds 3,518 17,577 42,527 - - - - - - -
Tangible Fixed Assets 1,622 3,443 2,293 - - - - - - -
Total Assets Less Current Liabilities 3,518 17,577 42,527 52,862 165,571 147,559 113,002 39,348 2,146 4,086

People with significant control

Naomi G.
16 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Emma M.
6 April 2016 - 16 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Laurence M.
6 April 2016 - 6 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 28th, December 2023 | accounts
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