Introduction
Watch Company
E
EXAGROUP HOLDINGS LTD.
EXAGROUP HOLDINGS LTD. is an active company incorporated on 17 April 2025 with the registered office located in Gaerwen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EXAGROUP HOLDINGS LTD. was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16394618
LTD Company
Age
1 Years
Incorporated 17 April 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 3 March 2026 (3 months ago)
Next Due
Due by 17 January 2027
Period: 17 April 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2026 (2 months ago)
Submitted on 23 April 2026 (2 months ago)
Next Due
Due by 30 April 2027
For period ending 16 April 2027
Address
M-Sparc Menai Science Park Gaerwen, LL60 6AG,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
Aug 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DICKINSON, Benjamin John Francis
ActiveMenai Science Park, GaerwenLL60 6AG
Secretary
Appointed 17 Apr 2025
DICKINSON, Benjamin John Francis
Menai Science Park, GaerwenLL60 6AG
Secretary
17 Apr 2025
Active
FAITHFULL, William James
ActiveMenai Science Park, GaerwenLL60 6AG
Born March 1989
Director
Appointed 17 Apr 2025
FAITHFULL, William James
Menai Science Park, GaerwenLL60 6AG
Born March 1989
Director
17 Apr 2025
Active
WILLIAMS, Francis Christopher Benn
ActiveMenai Science Park, GaerwenLL60 6AG
Born July 1988
Director
Appointed 17 Apr 2025
WILLIAMS, Francis Christopher Benn
Menai Science Park, GaerwenLL60 6AG
Born July 1988
Director
17 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr William James Faithfull
ActiveMenai Science Park, GaerwenLL60 6AG
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2025
Mr William James Faithfull
Menai Science Park, GaerwenLL60 6AG
Born March 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2025
Active
Mr Francis Christopher Benn Williams
ActiveMenai Science Park, GaerwenLL60 6AG
Born July 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2025
Mr Francis Christopher Benn Williams
Menai Science Park, GaerwenLL60 6AG
Born July 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2025
Active
Filing History
4
Description
Type
Date Filed
Document
3 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 March 2026