EXIGENT GROUP LIMITED
6TH FLOOR, HASILWOOD HOUSE, 60, BISHOPSGATE, LONDON EC2N 4AW- Active
- Private Limited Company
- Company No. 04633925
- Last Updated: 01 Mar 2024
Company Profile
EXIGENT GROUP LIMITED was incorporated on Friday, January 10, 2003 as a Private Limited Company with registered address in LONDON. EXIGENT GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 10 months and 5 days.
| Name | EXIGENT GROUP LIMITED |
|---|---|
| Company number | 04633925 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, HASILWOOD HOUSE, 60 BISHOPSGATE LONDON EC2N 4AW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Phoenix Business Solutions (Uk) Limited Bishopsgate, EC2N 4AW |
Dates: Thursday, October 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Nicola Ann Stott Nationality: British |
Dates: Friday, May 12, 2023 - Thursday, October 26, 2023
ownership of shares 25 to 50 percent
|
| Mr Stephen John Maynard Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 29, 2019
ownership of shares 25 to 50 percent
|
| Mr David Holme Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 26, 2023
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 25 June |
| Next annual accounts due | 25 March 2024, (-235 days left) |
| Latest accounts | 25 June 2022 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EXIGENT GROUP LIMITED | 10 Jan 2003 |