EXCEED CAPITAL HOLDINGS LTD
2ND FLOOR, ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON SW1Y 4QX- Dissolved
- Private Limited Company
- Company No. 11208126
- Last Updated: 27 Jun 2021
Company Profile
EXCEED CAPITAL HOLDINGS LTD was incorporated on Thursday, February 15, 2018 as a Private Limited Company with registered address in LONDON. EXCEED CAPITAL HOLDINGS LTD has the status: Dissolved and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 2 years 1 month and 2 days.
| Name | EXCEED CAPITAL HOLDINGS LTD |
|---|---|
| Company number | 11208126 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX |
|---|---|
| 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 |
|---|---|
| Mrs Sherly Varkey Nationality: Indian |
Dates: Thursday, February 15, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Sunny Varkey Nationality: Indian |
Dates: Thursday, February 15, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Jay Varkey Nationality: Indian |
Dates: Thursday, February 15, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Dino Varkey Nationality: Indian |
Dates: Thursday, February 15, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | Not available |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 14 February 2019 |
Mortgages
No mortgages have been registered against EXCEED CAPITAL HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXCEED CAPITAL HOLDINGS LTD | 15 Feb 2018 |