Exclaimer Group (holdings) Limited. Head office in Farnborough. Check Director.

Exclaimer Group (holdings) Limited, Farnborough

Exclaimer Group (Holdings) Limited is a private limited company. Once, it was named Project Polo Bidco Limited (it was changed on 2017-08-10). Registered at 250 Fowler Avenue, Farnborough GU14 7JP, the above-mentioned 7 years old firm was incorporated on 2016-07-29 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in the company: Matthew G. (appointed on 08 June 2021), Henry F. (appointed on 08 June 2021).

About
Name: Exclaimer Group (holdings) Limited
Number: 10303959
Incorporation date: 2016-07-29
End of financial year: 30 September


Address:	250 Fowler Avenue Farnborough GU14 7JP
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Exclaimer Group Limited

30 November 2016

Address	250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10303952
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

29 July 2016 - 30 November 2016

Address	100 Barbirolli Square, Manchester, England, M2 3AB, England
Legal authority	Corporate
Legal form	United Kingdom
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Exclaimer Group (Holdings) Limited confirmation statement filing is 2024-08-11. The latest one was filed on 2023-07-28. The due date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Exclaimer Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Fowler Avenue, GU14 7JP Farnborough, Hampshire. Inhoco Formations Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Barbirolli Square, M2 3AB Manchester, England.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 21st, July 2023 \| accounts	Free Download (44 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 21st, July 2023 \| accounts	Free Download (44 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 3rd, July 2023 \| accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 15th, July 2022 \| accounts	Free Download (19 pages)
TM01	Mon, 20th Sep 2021 - the day director's appointment was terminated filed on: 11th, October 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 103039590005, created on Tue, 28th Sep 2021 filed on: 4th, October 2021 \| mortgage	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 5th, August 2021 \| accounts	Free Download (22 pages)
AP01	On Tue, 8th Jun 2021 new director was appointed. filed on: 8th, June 2021 \| officers	Free Download (2 pages)
TM01	Tue, 8th Jun 2021 - the day director's appointment was terminated filed on: 8th, June 2021 \| officers	Free Download (1 page)
TM01	Tue, 8th Jun 2021 - the day director's appointment was terminated filed on: 8th, June 2021 \| officers	Free Download (1 page)
TM01	Tue, 8th Jun 2021 - the day director's appointment was terminated filed on: 8th, June 2021 \| officers	Free Download (1 page)
TM01	Tue, 8th Jun 2021 - the day director's appointment was terminated filed on: 8th, June 2021 \| officers	Free Download (1 page)
AP01	On Tue, 8th Jun 2021 new director was appointed. filed on: 8th, June 2021 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, June 2021 \| mortgage	Free Download (1 page)
TM01	Thu, 17th Sep 2020 - the day director's appointment was terminated filed on: 27th, October 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 9th, July 2020 \| accounts	Free Download (30 pages)
TM01	Mon, 23rd Dec 2019 - the day director's appointment was terminated filed on: 26th, February 2020 \| officers	Free Download (1 page)
AP01	On Tue, 24th Dec 2019 new director was appointed. filed on: 25th, February 2020 \| officers	Free Download (2 pages)
AP01	On Tue, 31st Dec 2019 new director was appointed. filed on: 17th, February 2020 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, February 2020 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, February 2020 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, February 2020 \| mortgage	Free Download (4 pages)
AD01	Address change date: Wed, 8th Jan 2020. New Address: 250 Fowler Avenue Farnborough Hampshire GU14 7JP. Previous address: Alpha House 9-11 Alexandra Road Farnborough Hampshire GU14 6BU United Kingdom filed on: 8th, January 2020 \| address	Free Download (1 page)
MR01	Registration of charge 103039590004, created on Fri, 20th Dec 2019 filed on: 23rd, December 2019 \| mortgage	Free Download (70 pages)
MR01	Registration of charge 103039590003, created on Fri, 21st Jun 2019 filed on: 21st, June 2019 \| mortgage	Free Download (12 pages)
TM01	Sun, 31st Mar 2019 - the day director's appointment was terminated filed on: 4th, April 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 12th, March 2019 \| accounts	Free Download (22 pages)
TM01	Wed, 3rd Oct 2018 - the day director's appointment was terminated filed on: 9th, November 2018 \| officers	Free Download (1 page)
TM01	Sun, 30th Sep 2018 - the day director's appointment was terminated filed on: 9th, November 2018 \| officers	Free Download (1 page)
AP01	On Wed, 3rd Oct 2018 new director was appointed. filed on: 9th, November 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 3rd Oct 2018 new director was appointed. filed on: 9th, November 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 3rd Oct 2018 new director was appointed. filed on: 9th, November 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 3rd, April 2018 \| accounts	Free Download (22 pages)
MR01	Registration of charge 103039590002, created on Tue, 6th Mar 2018 filed on: 20th, March 2018 \| mortgage	Free Download (41 pages)
TM01	Wed, 28th Feb 2018 - the day director's appointment was terminated filed on: 20th, March 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 28th Feb 2018 new director was appointed. filed on: 20th, March 2018 \| officers	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, March 2018 \| resolution	Free Download (14 pages)
AD03	Registered inspection location new location: 3000a Parkway Whiteley Fareham PO15 7FX. filed on: 9th, November 2017 \| address	Free Download (1 page)
TM01	Thu, 26th Oct 2017 - the day director's appointment was terminated filed on: 1st, November 2017 \| officers	Free Download (1 page)
CH01	On Wed, 18th Oct 2017 director's details were changed filed on: 18th, October 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 10th Aug 2017 filed on: 10th, August 2017 \| resolution	Free Download (3 pages)
AP01	On Mon, 31st Jul 2017 new director was appointed. filed on: 8th, August 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 31st Jul 2017 new director was appointed. filed on: 8th, August 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 31st Jul 2017 new director was appointed. filed on: 7th, August 2017 \| officers	Free Download (2 pages)
TM01	Mon, 31st Jul 2017 - the day director's appointment was terminated filed on: 7th, August 2017 \| officers	Free Download (1 page)
TM01	Fri, 17th Feb 2017 - the day director's appointment was terminated filed on: 21st, February 2017 \| officers	Free Download (2 pages)
AP01	On Fri, 2nd Dec 2016 new director was appointed. filed on: 12th, December 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 2nd Dec 2016 new director was appointed. filed on: 12th, December 2016 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sat, 30th Sep 2017 filed on: 12th, December 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge 103039590001, created on Fri, 2nd Dec 2016 filed on: 6th, December 2016 \| mortgage	Free Download (66 pages)
TM01	Tue, 18th Oct 2016 - the day director's appointment was terminated filed on: 29th, November 2016 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 29th Nov 2016. New Address: Alpha House 9-11 Alexandra Road Farnborough Hampshire GU14 6BU. Previous address: 100 Barbirolli Square Manchester England M2 3AB England filed on: 29th, November 2016 \| address	Free Download (1 page)
TM01	Tue, 18th Oct 2016 - the day director's appointment was terminated filed on: 29th, November 2016 \| officers	Free Download (1 page)
TM01	Tue, 18th Oct 2016 - the day director's appointment was terminated filed on: 29th, November 2016 \| officers	Free Download (1 page)
TM02	Tue, 18th Oct 2016 - the day secretary's appointment was terminated filed on: 29th, November 2016 \| officers	Free Download (1 page)
AP01	On Tue, 18th Oct 2016 new director was appointed. filed on: 29th, November 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 18th Oct 2016 new director was appointed. filed on: 29th, November 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 18th Oct 2016 new director was appointed. filed on: 29th, November 2016 \| officers	Free Download (2 pages)
CERTNM	Company name changed aghoco 1456 LIMITEDcertificate issued on 18/10/16 filed on: 18th, October 2016 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2016 \| incorporation	Free Download
SH01	Capital declared on Fri, 29th Jul 2016: 1.00 GBP capital

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