Exhilaration Limited, Bourne End
Exhilaration Limited is a private limited company. Located at Stamford House, Boston Drive, Bourne End SL8 5YS, the above-mentioned 16 years old company was incorporated on 2008-04-29 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).2 directors can be found in this business: Christoph H. (appointed on 29 June 2023), Christian J. (appointed on 20 July 2018).
| About | |
|---|---|
| Name: Exhilaration Limited | |
| Number: 06579231 | |
| Incorporation date: 2008-04-29 | |
| End of financial year: 30 April |
| Address: |
Stamford House Boston Drive Bourne End SL8 5YS |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Virgin Experience Days Limited
6 September 2017
| Address | Stamford House Boston Drive, Bourne End, SL8 5YS, England |
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | Uk |
| Registration number | 2409444 |
| Nature of control: |
75,01-100% shares |
Richard G.
6 April 2016 - 6 September 2017
| Nature of control: |
25-50% shares |
Andrew D.
6 April 2016 - 6 September 2017
| Nature of control: |
significiant influence or control |
Rhg (Iom) Fund
6 April 2016 - 6 April 2016
| Address | Marquis House Isle Of Man Business Park, Douglas, Isle Of Man, IM2 2QZ, Isle Of Man |
| Legal authority | Isle Of Man Retirement Benefits Schemes Act 2000, Isle Of Man Income Tax (Retirement Benefits) Act 1978 |
| Legal form | Trust |
| Country registered | Isle Of Man |
| Place registered | Iom Financial Services Authority, Iom Income Tax Division |
| Registration number | Da154/1733/1141/Iqk/Alq |
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 |
| Shareholder Funds | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
The deadline for Exhilaration Limited confirmation statement filing is 2024-05-19. The most current confirmation statement was sent on 2023-05-05. The target date for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time period up until 30 April 2022.
4 persons of significant control are reported in the Companies House, namely: Virgin Experience Days Limited has over 3/4 of shares. This corporate PSC is located at Boston Drive, SL8 5YS Bourne End. Richard G. who has 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/04/30 filed on: 17th, January 2024 | accounts |
Free Download
(2 pages)
|
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