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EXEMPLAR HOLDINGS LIMITED - Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 05055556
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ferham House
- Kimberworth Road Masbrough
- Rotherham
- South Yorkshire
- S61 1AJ Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ UK
Management
- Managing Directors
- BAXENDALE, Helen
- PHIPPS, Elizabeth Jane
- BLYTH, Angus John
- MELTON, Steven Andrew
- PANCOTT, Elizabeth Jane
- Company secretaries
- PHIPPS, Elizabeth Jane
- PANCOTT, Elizabeth Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-25
- Age Of Company 2004-02-25 20 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- Exemplar Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-04-11
- Last Date: 2024-03-28
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EXEMPLAR HOLDINGS LIMITED Company Description
- EXEMPLAR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05055556. Its current trading status is "live". It was registered 2004-02-25. It has declared SIC or NACE codes as "87100". It has 5 directors and 2 secretaries. The latest accounts are filed up to 27/03/2011.It can be contacted at Ferham House .
Get EXEMPLAR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exemplar Holdings Limited - Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, United Kingdom
- 2004-02-25
- 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.
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change-person-secretary-company-with-change-date (2024-02-10) - CH03
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change-person-director-company-with-change-date (2024-02-10) - CH01
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confirmation-statement-with-no-updates (2024-04-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-07) - AA
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legacy (2023-10-07) - GUARANTEE2
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legacy (2023-10-07) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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legacy (2023-10-07) - PARENT_ACC
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legacy (2022-12-23) - PARENT_ACC
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legacy (2022-12-23) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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accounts-with-accounts-type-dormant (2020-12-07) - AA
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accounts-with-accounts-type-dormant (2020-01-03) - AA
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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mortgage-satisfy-charge-full (2020-11-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-11) - MR01
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accounts-with-accounts-type-full (2018-01-03) - AA
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termination-secretary-company-with-name-termination-date (2018-03-26) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-26) - AP03
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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appoint-person-director-company-with-name-date (2018-04-08) - AP01
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confirmation-statement-with-no-updates (2018-04-08) - CS01
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accounts-with-accounts-type-dormant (2018-12-21) - AA
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termination-director-company-with-name-termination-date (2018-12-28) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-04) - CS01
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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accounts-with-accounts-type-full (2016-08-12) - AA
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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mortgage-satisfy-charge-full (2016-07-14) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-16) - MR01
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resolution (2016-08-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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accounts-with-accounts-type-full (2015-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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appoint-person-director-company-with-name (2014-02-14) - AP01
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auditors-resignation-company (2014-01-07) - AUD
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miscellaneous (2014-01-06) - MISC
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accounts-with-accounts-type-full (2014-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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appoint-person-director-company-with-name (2012-01-13) - AP01
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accounts-with-accounts-type-full (2012-01-05) - AA
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auditors-resignation-company (2012-04-27) - AUD
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appoint-person-director-company-with-name (2011-09-16) - AP01
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change-person-director-company-with-change-date (2011-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-23) - TM01
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-12-12) - MG01
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appoint-person-director-company-with-name (2009-11-20) - AP01
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legacy (2009-11-04) - MG01
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accounts-with-accounts-type-full (2009-08-24) - AA
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resolution (2009-07-13) - RESOLUTIONS
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legacy (2009-07-08) - 395
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accounts-with-accounts-type-full (2007-10-24) - AA
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incorporation-company (2004-02-25) - NEWINC