Introduction
Watch Company
E
EXH HOLDING LIMITED
EXH HOLDING LIMITED is an active company incorporated on 9 April 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EXH HOLDING LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16375612
LTD Company
Age
1 Years
Incorporated 9 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 January 2027
Period: 9 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
Wellesley House Duke Of Wellington Avenue London, SE18 6SS,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EVANS, Robert Michael
ActiveDuke Of Wellington Avenue, LondonSE18 6SS
Born May 1976
Director
Appointed 09 Apr 2025
EVANS, Robert Michael
Duke Of Wellington Avenue, LondonSE18 6SS
Born May 1976
Director
09 Apr 2025
Active
HAMMOND, Justin Vale
ActiveDuke Of Wellington Avenue, LondonSE18 6SS
Born August 1989
Director
Appointed 09 Apr 2025
HAMMOND, Justin Vale
Duke Of Wellington Avenue, LondonSE18 6SS
Born August 1989
Director
09 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Justin Vale Hammond
ActiveDuke Of Wellington Avenue, LondonSE18 6SS
Born August 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Apr 2025
Mr Justin Vale Hammond
Duke Of Wellington Avenue, LondonSE18 6SS
Born August 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Apr 2025
Active
Mr Robert Michael Evans
ActiveDuke Of Wellington Avenue, LondonSE18 6SS
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Apr 2025
Mr Robert Michael Evans
Duke Of Wellington Avenue, LondonSE18 6SS
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Apr 2025
Active
Filing History
1
Description
Type
Date Filed
Document