EH

EXPEDITE HOLDING GROUP LTD

Active

Company number 10245740

Cardiff, Wales · Incorporated 22 June 2016

First Floor Unit 8 Greenmeadow Springs Business Park, Village Way, Cardiff, CF15 7NE, Wales

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
6 May 2026
Next due
20 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AL
AUST, Liliana
Secretary
24 May 2019
WA
WOODS, Andrew John, Mr.
Director
22 June 2016

Persons with significant control

PS
Mr Andrew John Woods
Born April 1987
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2026 View
Capital Allotment Shares
Capital
7 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2020 View
Resolution
Resolution
31 July 2020 View
Capital Name Of Class Of Shares
Capital
31 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2020 View
Capital Allotment Shares
Capital
15 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Capital Name Of Class Of Shares
Capital
23 August 2019 View
Resolution
Resolution
23 August 2019 View
Capital Allotment Shares
Capital
12 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Change Person Director Company With Change Date
Officers
27 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Capital Return Purchase Own Shares
Capital
3 August 2018 View
Capital Cancellation Shares
Capital
23 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2017 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Capital Allotment Shares
Capital
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
5 July 2016 View
Capital Name Of Class Of Shares
Capital
29 June 2016 View
Incorporation Company
Incorporation
22 June 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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