Exhilaration Limited. net worth, address, company information. Free

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Exhilaration Limited (number 06579231) is a private limited company started on 2008-04-29. This company can be found at Stamford House, Boston Drive, Bourne End SL8 5YS. Exhilaration Limited operates Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Exhilaration Limited
Number	06579231
Date of Incorporation:	2008-04-29
End of financial year:	30 April
Address:	Stamford House, Boston Drive, Bourne End, SL8 5YS
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Christoph H. (appointed on 29 June 2023), Christian J. (appointment date: 20 July 2018). The Companies House reports 4 persons of significant control, namely: Virgin Experience Days Limited can be reached at Boston Drive, SL8 5YS Bourne End. This corporate PSC owns over 3/4 of shares,. Richard G. owns 1/2 or less of shares, Andrew D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-

People with significant control

Virgin Experience Days Limited

6 September 2017

Address	Stamford House Boston Drive, Bourne End, SL8 5YS, England
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	Uk
Registration number	2409444
Nature of control:	75,01-100% shares

Richard G.

6 April 2016 - 6 September 2017

Nature of control:	25-50% shares

Andrew D.

6 April 2016 - 6 September 2017

Nature of control:	significiant influence or control

Rhg (Iom) Fund

6 April 2016 - 6 April 2016

Address	Marquis House Isle Of Man Business Park, Douglas, Isle Of Man, IM2 2QZ, Isle Of Man
Legal authority	Isle Of Man Retirement Benefits Schemes Act 2000, Isle Of Man Income Tax (Retirement Benefits) Act 1978
Legal form	Trust
Country registered	Isle Of Man
Place registered	Iom Financial Services Authority, Iom Income Tax Division
Registration number	Da154/1733/1141/Iqk/Alq
Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts reported for the period up to 2023/04/30 filed on: 17th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2023/04/30 filed on: 17th, January 2024 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/06/02 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/06/29. filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/04/30 filed on: 24th, January 2023 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 065792310003, created on 2022/08/03 filed on: 4th, August 2022 \| mortgage	Free Download (19 pages)
(MR04) Charge 065792310001 satisfaction in full. filed on: 5th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 065792310002 satisfaction in full. filed on: 5th, July 2022 \| mortgage	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/04/30 filed on: 4th, January 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/04/30 filed on: 23rd, March 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/04/30 filed on: 5th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/04/30 filed on: 27th, November 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/07/20 filed on: 20th, July 2018 \| officers	Free Download (1 page)
(CH01) On 2018/07/20 director's details were changed filed on: 20th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/07/20. filed on: 20th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/07/20. filed on: 20th, July 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2018/06/01 filed on: 4th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/06/01 filed on: 4th, June 2018 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 25th, January 2018 \| incorporation	Free Download (6 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 25th, January 2018 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 065792310002, created on 2018/01/17 filed on: 18th, January 2018 \| mortgage	Free Download (60 pages)
(AA) Dormant company accounts reported for the period up to 2017/04/30 filed on: 22nd, December 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, September 2017 \| resolution	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2017/09/06 filed on: 19th, September 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/09/06. filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/09/06 filed on: 19th, September 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/09/06. filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(AP03) On 2017/09/06, company appointed a new person to the position of a secretary filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/09/06 filed on: 19th, September 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 065792310001, created on 2017/09/06 filed on: 8th, September 2017 \| mortgage	Free Download (60 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/05 filed on: 12th, May 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2016/04/30 filed on: 12th, May 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/04/30 filed on: 24th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/05 filed on: 11th, May 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2014/04/30 filed on: 13th, February 2015 \| accounts
(AR01) Annual return with complete list of members, drawn up to 2014/05/05 filed on: 2nd, June 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/06/02 capital
(CH01) On 2014/05/09 director's details were changed filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/04/30 filed on: 20th, January 2014 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on 2013/11/06 from Acorne House Unit 9,Lane End Business Park Lane End High Wycombe Bucks HP14 3BY filed on: 6th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/05/05 filed on: 16th, May 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/05 filed on: 17th, May 2012 \| annual return	Free Download (14 pages)
(AA) Dormant company accounts reported for the period up to 2012/04/30 filed on: 17th, May 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return up to 2011/05/05 filed on: 26th, May 2011 \| annual return	Free Download (14 pages)
(AA) Dormant company accounts reported for the period up to 2011/04/30 filed on: 19th, May 2011 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2010/04/30 filed on: 11th, June 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/05 filed on: 17th, May 2010 \| annual return	Free Download (14 pages)
(AA) Dormant company accounts reported for the period up to 2009/04/30 filed on: 12th, August 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2009/05/11 with complete member list filed on: 11th, May 2009 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 29th, April 2008 \| incorporation	Free Download (18 pages)

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