EXI GROUP HOLDINGS LIMITED
111 BERKELEY ROAD SOUTH, EARLSDON, COVENTRY CV5 6EF- Active
- Private Limited Company
- Company No. 10767800
- Last Updated: 01 Mar 2024
Company Profile
EXI GROUP HOLDINGS LIMITED was incorporated on Friday, May 12, 2017 as a Private Limited Company with registered address in COVENTRY. EXI GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 7 years 6 months and 1 day.
| Name | EXI GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 10767800 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 BERKELEY ROAD SOUTH EARLSDON COVENTRY CV5 6EF |
|---|---|
| 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 Richard James Kinnersley Nationality: British |
Dates: Friday, May 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gareth James Bent Nationality: British |
Dates: Friday, May 12, 2017 - Tuesday, October 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXI GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXI GROUP HOLDINGS LIMITED | 12 May 2017 |
| INTERPRET DESIGN PROJECT MANAGEMENT LIMITED | 15 Jun 2021 |