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 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
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 |