EXCEED INVESTMENTS LIMITED
BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN TW20 0DF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09537935
- Last Updated: 01 Jun 2023
Company Profile
EXCEED INVESTMENTS LIMITED was incorporated on Monday, April 13, 2015 as a Private Limited Company with registered address in ENGLEFIELD GREEN. EXCEED INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 10 months and 12 days.
| Name | EXCEED INVESTMENTS LIMITED |
|---|---|
| Company number | 09537935 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN TW20 0DF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Gerhardus Petrus Visagie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Anthony Francis Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Exceed Holdings Limited 81 St Judes Road, TW20 0DF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
No mortgages have been registered against EXCEED INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXCEED INVESTMENTS LIMITED | 13 Apr 2015 |