EG

EXI GROUP HOLDINGS LIMITED

Active

Company number 10767800

Coventry, United Kingdom · Incorporated 12 May 2017

111 Berkeley Road South Earlsdon, Coventry, CV5 6EF, United Kingdom

Last updated on 30 March 2026

Architectural activities · SIC 71111

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2024

Company history

Previous company names

INTERPRET DESIGN PROJECT MANAGEMENT LIMITED · 12 May 2017 – 15 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 July 2025
Next due
2 August 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Richard James Kinnersley
Born February 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2017
PS
Mr Gareth James Bent
Born May 1968
Ownership Of Shares 25 To 50 Percent
12 May 2017

Funding

2 funding rounds
1 June 2024
Shares allotted · 0 shares allotted
—
6 April 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
4 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2025 View
Legacy
Miscellaneous
25 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Capital Cancellation Shares
Capital
23 May 2025 View
Capital Cancellation Shares
Capital
23 May 2025 View
Capital Cancellation Shares
Capital
23 May 2025 View
Capital Cancellation Shares
Capital
23 May 2025 View
Capital Cancellation Shares
Capital
23 May 2025 View
Capital Cancellation Shares
Capital
23 May 2025 View
Capital Cancellation Shares
Capital
23 May 2025 View
Capital Cancellation Shares
Capital
23 May 2025 View
Capital Cancellation Shares
Capital
23 May 2025 View
Capital Return Purchase Own Shares
Capital
23 May 2025 View
Capital Return Purchase Own Shares
Capital
23 May 2025 View
Capital Return Purchase Own Shares
Capital
23 May 2025 View
Capital Return Purchase Own Shares
Capital
23 May 2025 View
Capital Return Purchase Own Shares
Capital
23 May 2025 View
Capital Return Purchase Own Shares
Capital
23 May 2025 View
Capital Return Purchase Own Shares
Capital
23 May 2025 View
Capital Return Purchase Own Shares
Capital
23 May 2025 View
Capital Return Purchase Own Shares
Capital
23 May 2025 View
Capital Allotment Shares
Capital
15 April 2025 View
Capital Alter Shares Subdivision
Capital
15 April 2025 View
Accounts With Accounts Type Group
Accounts
10 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2024 View
Resolution
Resolution
17 May 2024 View
Memorandum Articles
Incorporation
17 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2024 View
Change Person Director Company With Change Date
Officers
22 February 2024 View
Accounts With Accounts Type Group
Accounts
22 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
11 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2021 View
Resolution
Resolution
15 June 2021 View
Memorandum Articles
Incorporation
23 April 2021 View
Resolution
Resolution
23 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Capital Allotment Shares
Capital
15 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Change Account Reference Date Company Current Extended
Accounts
9 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
3 January 2018 View
Incorporation Company
Incorporation
12 May 2017 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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