EXEC GROUP LTD
OLD BARN UNIT 2, OXFORD ROAD, RYTON-UPON-DUNSMORE, COVENTRY CV8 3EP- Active
- Private Limited Company
- Company No. 12503886
- Last Updated: 01 Mar 2024
Company Profile
EXEC GROUP LTD was incorporated on Monday, March 9, 2020 as a Private Limited Company with registered address in COVENTRY. EXEC GROUP LTD has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 4 years 7 months and 14 days.
| Name | EXEC GROUP LTD |
|---|---|
| Company number | 12503886 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD BARN UNIT 2, OXFORD ROAD RYTON-UPON-DUNSMORE COVENTRY CV8 3EP |
|---|---|
| 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 Simon Springthorpe Nationality: British |
Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alfred Ernest Springthorpe Nationality: British |
Dates: Monday, March 9, 2020 - Monday, January 4, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 16 May |
| Next annual accounts due | 16 February 2025, (115 days left) |
| Latest accounts | 16 May 2023 |
| Next confirmation statement due | 06 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXEC GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXEC GROUP LTD | 09 Mar 2020 |