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EXPEDITE HOLDING GROUP LTD - First Floor Unit 8 Greenmeadow Springs Business Park, Village Way, Cardiff, CF15 7NE, United Kingdom
Company Information
- Company registration number
- 10245740
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Unit 8 Greenmeadow Springs Business Park
- Village Way
- Cardiff
- CF15 7NE
- Wales First Floor Unit 8 Greenmeadow Springs Business Park, Village Way, Cardiff, CF15 7NE, Wales UK
Management
- Managing Directors
- WOODS, Andrew John
- Company secretaries
- AUST, Liliana
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-22
- Age Of Company 2016-06-22 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Andrew John Woods
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 894500EW9YO8NSALWZ93
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2024-04-01
- Last Date: 2023-03-18
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EXPEDITE HOLDING GROUP LTD Company Description
- EXPEDITE HOLDING GROUP LTD is a ltd registered in United Kingdom with the Company reg no 10245740. Its current trading status is "live". It was registered 2016-06-22. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-10-31.It can be contacted at First Floor Unit 8 Greenmeadow Springs Business Park .
Get EXPEDITE HOLDING GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Expedite Holding Group Ltd - First Floor Unit 8 Greenmeadow Springs Business Park, Village Way, Cardiff, CF15 7NE, United Kingdom
- 2016-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-31) - AA
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confirmation-statement-with-updates (2023-04-24) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-13) - AA
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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confirmation-statement-with-updates (2022-10-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-18) - AA
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confirmation-statement-with-updates (2021-02-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-22) - CS01
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mortgage-satisfy-charge-full (2020-08-12) - MR04
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capital-name-of-class-of-shares (2020-07-31) - SH08
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confirmation-statement-with-updates (2020-07-15) - CS01
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capital-allotment-shares (2020-07-15) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-04-03) - AA
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resolution (2020-07-31) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-08-12) - SH01
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confirmation-statement-with-updates (2019-11-15) - CS01
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capital-name-of-class-of-shares (2019-08-23) - SH08
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resolution (2019-08-23) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-06-05) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-20) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-13) - CS01
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change-person-director-company-with-change-date (2018-09-27) - CH01
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change-to-a-person-with-significant-control (2018-09-27) - PSC04
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capital-return-purchase-own-shares (2018-08-03) - SH03
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capital-cancellation-shares (2018-07-23) - SH06
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accounts-with-accounts-type-total-exemption-full (2018-04-20) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-25) - PSC01
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confirmation-statement-with-updates (2017-07-27) - CS01
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capital-allotment-shares (2017-10-04) - SH01
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change-person-director-company-with-change-date (2017-11-15) - CH01
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change-to-a-person-with-significant-control (2017-11-15) - PSC04
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confirmation-statement-with-updates (2017-10-30) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-07-05) - AA01
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capital-name-of-class-of-shares (2016-06-29) - SH08
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incorporation-company (2016-06-22) - NEWINC