Exaclair Holdings Limited. Head office in Kings Lynn. Check Director.

Exaclair Holdings Limited, Kings Lynn

Exaclair Holdings Limited is a private limited company. Previously, it was called Tollit & Harvey Holdings Limited (it was changed on 2011-01-12). Registered at Guildhall House, Oldmedow Road, Hardwick Industrial Estate, Kings Lynn PE30 4LW, the aforementioned 16 years old business was incorporated on 2007-11-26 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
3 directors can be found in the enterprise: Christoph E. (appointed on 31 January 2024), Charles N. (appointed on 04 August 2008), Francois N. (appointed on 04 August 2008). Moving on to the secretaries (1 in total), we can name: Mark D. (appointed on 18 November 2008).

About
Name: Exaclair Holdings Limited
Number: 06436616
Incorporation date: 2007-11-26
End of financial year: 31 December


Address:	Guildhall House, Oldmedow Road Hardwick Industrial Estate Kings Lynn PE30 4LW
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Charles N.

6 April 2016

Nature of control:	significiant influence or control

The target date for Exaclair Holdings Limited confirmation statement filing is 2023-12-10. The most recent one was filed on 2022-11-26. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 26th November 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 26th November 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 11th, April 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 26th November 2022 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 23rd, March 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 26th November 2021 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, April 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 26th November 2020 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 2nd, March 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 26th November 2019 filed on: 29th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 12th, February 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 26th November 2018 filed on: 28th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 22nd, March 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 26th November 2017 filed on: 27th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 30th, May 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 26th November 2016 filed on: 6th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 3rd, May 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 26th November 2015 with full list of members filed on: 8th, January 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th January 2016: 85000.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 22nd, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 26th November 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th January 2015: 85000.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 11th, July 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 26th November 2013 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th November 2013: 85000.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, May 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 26th November 2012 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 27th, March 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 26th November 2011 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 7th, September 2011 \| accounts	Free Download (1 page)
AP01	New director was appointed on 26th May 2011 filed on: 26th, May 2011 \| officers	Free Download (1 page)
CERTNM	Company name changed tollit & harvey holdings LIMITEDcertificate issued on 12/01/11 filed on: 12th, January 2011 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 4th January 2011 change of name
CONNOT	Notice of change of name filed on: 12th, January 2011 \| change of name	Free Download (1 page)
AR01	Annual return drawn up to 26th November 2010 with full list of members filed on: 24th, December 2010 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, June 2010 \| accounts	Free Download (9 pages)
CH01	On 26th November 2009 director's details were changed filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
CH01	On 26th November 2009 director's details were changed filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th November 2009 with full list of members filed on: 2nd, December 2009 \| annual return	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, December 2009 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 2nd, December 2009 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 14th, May 2009 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 5th, May 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 10th, February 2009 \| accounts	Free Download (1 page)
288b	On 9th February 2009 Appointment terminated director filed on: 9th, February 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 22nd, December 2008 \| resolution	Free Download (11 pages)
363a	Annual return up to 19th December 2008 with shareholders record filed on: 19th, December 2008 \| annual return	Free Download (4 pages)
288b	On 18th November 2008 Appointment terminated secretary filed on: 18th, November 2008 \| officers	Free Download (1 page)
288a	On 18th November 2008 Secretary appointed filed on: 18th, November 2008 \| officers	Free Download (1 page)
288a	On 8th September 2008 Director appointed filed on: 8th, September 2008 \| officers	Free Download (1 page)
288a	On 3rd September 2008 Director appointed filed on: 3rd, September 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 84999 shares on 29th December 2007. Value of each share 1 £, total number of shares: 85000. filed on: 1st, February 2008 \| capital	Free Download (4 pages)
SA	Affairs statement filed on: 1st, February 2008 \| miscellaneous	Free Download (1 page)
SA	Affairs statement filed on: 1st, February 2008 \| miscellaneous	Free Download (34 pages)
88(2)R	Alloted 84999 shares on 29th December 2007. Value of each share 1 £, total number of shares: 85000. filed on: 1st, February 2008 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 26th, November 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 26th, November 2007 \| incorporation	Free Download (17 pages)

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