EXCEED CAPITAL HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

EXCEED CAPITAL HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EXCEED CAPITAL HOLDINGS LTD was incorporated 6 years ago on 15/02/2018 and has the registered number: 11208126. The accounts status is NO ACCOUNTS FILED.

EXCEED CAPITAL HOLDINGS LTD - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2

Registered Office

2ND FLOOR, ST ALBANS HOUSE
LONDON
SW1Y 4QX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAY SUNNY VARKEY Oct 1984 Indian Director 2018-02-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sunny Varkey 2018-02-15 4/1957 Dubai   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mrs Sherly Varkey 2018-02-15 10/1959 Dubai   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Dino Varkey 2018-02-15 12/1980 Dubai   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Jay Varkey 2018-02-15 10/1984 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

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