EXE HOLDINGS LIMITED

Profile EXE HOLDINGS LIMITED

Actual on 01.11.2020
Company name
EXE HOLDINGS LIMITED
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Company number
09626829
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 06 June 2015
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 06 June 2021 due by Sunday, 20 June 2021

Last statement dated Saturday, 06 June 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
WESSEX HOUSE, TEIGN ROAD, DEVON, UNITED KINGDOM, NEWTON ABBOT, TQ12 4AA
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PSC and Officers EXE HOLDINGS LIMITED

Officers

(as of 21.09.2020)

LYON-SMITH, Simon John
Status: Active
Appointed on: Saturday, 06 June 2015
Correspondence address: Teign Road, United Kingdom, Devon, Newton Abbot, TQ12 4AA, Wessex House
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
MASON, David Anthony
Status: Not active
Appointed on: Saturday, 06 June 2015
Resigned on: Tuesday, 18 April 2017
Correspondence address: Teign Road, United Kingdom, Devon, Newton Abbot, TQ12 4AA, Wessex House
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Devon Marine Services Ltd
Status: Active
Notified on: Tuesday, 18 April 2017
Correspondence address: England, Devon, Newton Abbot, Wessex House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Simon John Lyon-Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Devon, Newton Abbot, Wessex House
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent