THE EXCEDIA GROUP LTD
UNIT A, ANGEL BUSINESS CENTRE, 1 LUTON ROAD, TODDINGTON, DUNSTABLE  LU5 6DE- Active
- Private Limited Company
- Company No. 07448839
- Last Updated: 01 Mar 2024
Company Profile
THE EXCEDIA GROUP LTD was incorporated on Tuesday, November 23, 2010 as a Private Limited Company with registered address in DUNSTABLE. THE EXCEDIA GROUP LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 11 months and 1 day.
Name | THE EXCEDIA GROUP LTD |
---|---|
Company number | 07448839 |
Company type | Private Limited Company |
Incorporation date | 23 Nov 2010 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT A, ANGEL BUSINESS CENTRE, 1 LUTON ROAD TODDINGTON DUNSTABLE LU5 6DE |
---|---|
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 |
---|---|
Mrs Lisa Bremner Nationality: British |
Dates: Monday, January 10, 2022 - present
significant influence or control
|
Ms Heather Townsend Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Jon Baker Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-24 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 21 December 2016 |
Last confirmation statement dated | 23 November 2015 |
Mortgages
No mortgages have been registered against THE EXCEDIA GROUP LTD.
Previous Names
Name | Change Date |
---|---|
THE EXCEDIA GROUP LTD | 23 Nov 2010 |