Exceedra Holdings Ltd was registered on 17 November 2009, it has a status of "Active". We do not know the number of employees at this business. The companies directors are Kulkarni, Rushikesh Anand, Stanley, Robert Joseph, Zywicki, Daniel, Bellini, Joseph Mark, Nicholas, Richard John, Zywicki, Daniel.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KULKARNI, Rushikesh Anand | 13 March 2019 | - | 1 |
| STANLEY, Robert Joseph | 13 March 2019 | - | 1 |
| BELLINI, Joseph Mark | 13 March 2019 | 17 June 2019 | 1 |
| NICHOLAS, Richard John | 08 March 2010 | 13 March 2019 | 1 |
| ZYWICKI, Daniel | 17 November 2009 | 13 March 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ZYWICKI, Daniel | 17 November 2009 | 13 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 July 2020 | |
| AA01 - Change of accounting reference date | 13 December 2019 | |
| TM01 - Termination of appointment of director | 16 July 2019 | |
| CS01 - N/A | 16 July 2019 | |
| MR01 - N/A | 08 May 2019 | |
| SH01 - Return of Allotment of shares | 02 April 2019 | |
| RESOLUTIONS - N/A | 26 March 2019 | |
| PSC08 - N/A | 26 March 2019 | |
| PSC07 - N/A | 26 March 2019 | |
| PSC07 - N/A | 26 March 2019 | |
| TM01 - Termination of appointment of director | 25 March 2019 | |
| TM01 - Termination of appointment of director | 25 March 2019 | |
| TM02 - Termination of appointment of secretary | 25 March 2019 | |
| AP01 - Appointment of director | 25 March 2019 | |
| AP01 - Appointment of director | 25 March 2019 | |
| AP01 - Appointment of director | 25 March 2019 | |
| AP01 - Appointment of director | 25 March 2019 | |
| MR01 - N/A | 22 March 2019 | |
| MR04 - N/A | 06 March 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| PSC04 - N/A | 09 November 2018 | |
| PSC04 - N/A | 08 November 2018 | |
| PSC04 - N/A | 08 November 2018 | |
| PSC04 - N/A | 06 November 2018 | |
| CS01 - N/A | 17 October 2018 | |
| PSC04 - N/A | 17 October 2018 | |
| CH01 - Change of particulars for director | 17 October 2018 | |
| CH01 - Change of particulars for director | 17 October 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 22 November 2017 | |
| PSC01 - N/A | 06 November 2017 | |
| PSC07 - N/A | 11 October 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 25 November 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 January 2015 | |
| SH01 - Return of Allotment of shares | 29 January 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| RESOLUTIONS - N/A | 16 December 2014 | |
| MA - Memorandum and Articles | 16 December 2014 | |
| AR01 - Annual Return | 24 November 2014 | |
| MR01 - N/A | 27 November 2013 | |
| AR01 - Annual Return | 19 November 2013 | |
| AA - Annual Accounts | 10 October 2013 | |
| AA01 - Change of accounting reference date | 28 August 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| CERTNM - Change of name certificate | 19 August 2011 | |
| AA - Annual Accounts | 18 August 2011 | |
| RESOLUTIONS - N/A | 22 June 2011 | |
| RESOLUTIONS - N/A | 26 May 2011 | |
| CONNOT - N/A | 26 May 2011 | |
| AR01 - Annual Return | 10 December 2010 | |
| SH01 - Return of Allotment of shares | 29 June 2010 | |
| AP01 - Appointment of director | 10 March 2010 | |
| NEWINC - New incorporation documents | 17 November 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 April 2019 | Outstanding |
N/A |
| A registered charge | 11 March 2019 | Outstanding |
N/A |
| A registered charge | 25 November 2013 | Fully Satisfied |
N/A |
