Exa Holdings Limited. Head office in Bradford. Check Director.

Exa Holdings Limited, Bradford

Exa Holdings Limited is a private limited company. Situated at 100 Bolton Road, Bradford BD1 4DE, the aforementioned 8 years old business was incorporated on 2015-07-09 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this business: Thomas M. (appointed on 01 November 2015), Michael S. (appointed on 09 July 2015).

About
Name: Exa Holdings Limited
Number: 09678751
Incorporation date: 2015-07-09
End of financial year: 30 June


Address:	100 Bolton Road Bradford BD1 4DE
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Michael S.

6 April 2016

Nature of control:	significiant influence or control

Thomas M.

6 April 2016

Nature of control:	significiant influence or control

The due date for Exa Holdings Limited confirmation statement filing is 2024-07-22. The last confirmation statement was submitted on 2023-07-08. The target date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Michael S. that has substantial control or influence. Thomas M. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA01	Accounting reference date changed from 30th June 2023 to 31st December 2023 filed on: 2nd, February 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting reference date changed from 30th June 2023 to 31st December 2023 filed on: 2nd, February 2024 \| accounts	Free Download (1 page)
TM01	31st July 2023 - the day director's appointment was terminated filed on: 1st, August 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 8th July 2023 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 27th, June 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 8th July 2022 filed on: 8th, July 2022 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 096787510004 in full filed on: 7th, April 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 096787510003 in full filed on: 7th, April 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 16th, February 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 8th July 2021 filed on: 12th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 8th, November 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 8th July 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 13th, December 2019 \| accounts	Free Download (9 pages)
MR01	Registration of charge 096787510004, created on 11th September 2019 filed on: 13th, September 2019 \| mortgage	Free Download (25 pages)
CS01	Confirmation statement with updates 8th July 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 6th, February 2019 \| accounts	Free Download (9 pages)
SH01	Statement of Capital on 22nd October 2015: 22187.00 GBP filed on: 10th, January 2019 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 31st March 2016: 23387.00 GBP filed on: 5th, December 2018 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 3rd, December 2018 \| resolution	Free Download (27 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 28th, November 2018 \| resolution	Free Download (51 pages)
SH01	Statement of Capital on 31st March 2016: 23387.00 GBP filed on: 28th, November 2018 \| capital	Free Download (6 pages)
MR01	Registration of charge 096787510003, created on 16th November 2018 filed on: 23rd, November 2018 \| mortgage	Free Download (22 pages)
CS01	Confirmation statement with no updates 8th July 2018 filed on: 18th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 2nd, February 2018 \| accounts	Free Download (10 pages)
AA01	Accounting reference date changed from 31st December 2016 to 30th June 2017 filed on: 15th, August 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 8th July 2017 filed on: 13th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 8th, May 2017 \| accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 31st December 2016 to 31st December 2015 filed on: 3rd, February 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 8th July 2016 filed on: 20th, July 2016 \| confirmation statement	Free Download (9 pages)
AA01	Current accounting period extended from 31st July 2016 to 31st December 2016 filed on: 3rd, June 2016 \| accounts	Free Download (1 page)
AD01	Address change date: 7th January 2016. New Address: 100 Bolton Road Bradford West Yorkshire BD1 4DE. Previous address: 27-29 Mill Field Road Bingley BD16 1PY United Kingdom filed on: 7th, January 2016 \| address	Free Download (1 page)
AP01	New director was appointed on 1st November 2015 filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st November 2015 filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 096787510002, created on 23rd October 2015 filed on: 28th, October 2015 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 096787510001, created on 1st October 2015 filed on: 5th, October 2015 \| mortgage	Free Download (42 pages)
NEWINC	Incorporation filed on: 9th, July 2015 \| incorporation	Free Download (26 pages)
SH01	Statement of Capital on 9th July 2015: 1.00 GBP capital

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