XPERIENCE GROUP MANAGEMENT LIMITED
11 FERGUSON DRIVE, LISBURN BT28 2EX- Active
- Private Limited Company
- Company No. NI637651
- Last Updated: 01 Mar 2024
Company Profile
XPERIENCE GROUP MANAGEMENT LIMITED was incorporated on Friday, April 8, 2016 as a Private Limited Company with registered address in LISBURN. XPERIENCE GROUP MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 years 5 months and 13 days.
| Name | XPERIENCE GROUP MANAGEMENT LIMITED |
|---|---|
| Company number | NI637651 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 FERGUSON DRIVE LISBURN BT28 2EX |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Accelerate Bidco Limited Eagle Place, SW1Y 6AF |
Dates: Wednesday, December 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Cavey Nationality: British |
Dates: Thursday, September 1, 2016 - Wednesday, December 14, 2022
significant influence or control
|
| Mr Patrick Alan David Leggett Nationality: Irish |
Dates: Friday, June 3, 2016 - Wednesday, December 14, 2022
significant influence or control
|
| Mr Francis Iain O'Kane Nationality: Irish |
Dates: Friday, June 3, 2016 - Wednesday, December 14, 2022
ownership of shares 50 to 75 percent
|
| Mr Martin Joseph Mcallister Nationality: British |
Dates: Friday, June 3, 2016 - Wednesday, December 14, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| XPERIENCE GROUP MANAGEMENT LIMITED | 08 Apr 2016 |