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Company Information for

EXE INVESTMENT HOLDINGS LIMITED

UNIT 3C FALCON ROAD, SOWTON INDUSTRIAL ESTATE, EXETER, DEVON, EX2 7LB,
Company Registration Number
08300343
Private Limited Company
Active

Company Overview

About Exe Investment Holdings Ltd
EXE INVESTMENT HOLDINGS LIMITED was founded on 2012-11-20 and has its registered office in Exeter. The organisation's status is listed as "Active". Exe Investment Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXE INVESTMENT HOLDINGS LIMITED
 
Legal Registered Office
UNIT 3C FALCON ROAD
SOWTON INDUSTRIAL ESTATE
EXETER
DEVON
EX2 7LB
Other companies in EX2
 
Previous Names
CURZON PROPERTY 3001 LIMITED24/01/2013
Filing Information
Company Number 08300343
Company ID Number 08300343
Date formed 2012-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 05:46:15
Primary Source:Companies House
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Company Officers of EXE INVESTMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GUY COURTENAY BAGOT BROOK
 Director 2012-11-20
MATTHEW JAMES FRIPP
 Director 2012-11-20
MORLEY ANDREW SAGE
 Director 2012-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY COURTENAY BAGOT BROOK ORIGINAL STYLE HOLDINGS LIMITED Director 2010-01-15 CURRENT 2010-01-15 Active
GUY COURTENAY BAGOT BROOK EXE INVESTMENT LIMITED Director 1996-02-16 CURRENT 1996-02-14 Active
GUY COURTENAY BAGOT BROOK ORIGINAL STYLE LIMITED Director 1995-05-25 CURRENT 1995-02-03 Active
MATTHEW JAMES FRIPP CLAY & ROCK LTD Director 2016-09-23 CURRENT 1998-11-03 Active
MATTHEW JAMES FRIPP EXE INVESTMENT LIMITED Director 2013-01-28 CURRENT 1996-02-14 Active
MATTHEW JAMES FRIPP ORIGINAL STYLE HOLDINGS LIMITED Director 2010-07-01 CURRENT 2010-01-15 Active
MATTHEW JAMES FRIPP ORIGINAL STYLE LIMITED Director 2010-02-01 CURRENT 1995-02-03 Active
MORLEY ANDREW SAGE HALDON PROPERTY LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
MORLEY ANDREW SAGE HALDON CONSULTANCY LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
MORLEY ANDREW SAGE FORCE CANCER CHARITY Director 2011-02-15 CURRENT 2011-02-15 Active
MORLEY ANDREW SAGE ORIGINAL STYLE HOLDINGS LIMITED Director 2010-01-15 CURRENT 2010-01-15 Active
MORLEY ANDREW SAGE EXE INVESTMENT LIMITED Director 1996-02-16 CURRENT 1996-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11DIRECTOR APPOINTED MS AMY LOUISE EDWARDS
2023-12-05CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2022-12-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2021-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-12-17SH03Purchase of own shares
2018-12-06RES09Resolution of authority to purchase a number of shares
2018-12-06SH06Cancellation of shares. Statement of capital on 2018-08-31 GBP 198,442.00
2018-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2016-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 198900
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 198900
2015-12-24AR0120/11/15 ANNUAL RETURN FULL LIST
2015-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-23AA03Auditors resignation for limited company
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 198900
2014-12-19AR0120/11/14 ANNUAL RETURN FULL LIST
2014-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-14MEM/ARTSARTICLES OF ASSOCIATION
2014-10-14RES01ADOPT ARTICLES 14/10/14
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 198900
2013-12-18AR0120/11/13 ANNUAL RETURN FULL LIST
2013-09-24SH0128/01/13 STATEMENT OF CAPITAL GBP 198900
2013-05-23RES13COMPANY BUSINESS 28/01/2013
2013-05-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company business 28/01/2013
2013-05-23RES01ADOPT ARTICLES 23/05/13
2013-05-22SH0128/01/13 STATEMENT OF CAPITAL GBP 198900.00
2013-05-13AA01Previous accounting period shortened from 30/11/13 TO 31/03/13
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/13 FROM Falcon Road Sowton Industrial Estate Exeter Devon EX2 7LF England
2013-01-24RES15CHANGE OF NAME 15/01/2013
2013-01-24CERTNMCompany name changed curzon property 3001 LIMITED\certificate issued on 24/01/13
2013-01-21RES15CHANGE OF NAME 15/01/2013
2013-01-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-17RES15CHANGE OF NAME 15/01/2013
2013-01-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-02SH02CONSOLIDATION 10/12/12
2013-01-02RES13CONSOLIDATION 10/12/2012
2013-01-02SH0110/12/12 STATEMENT OF CAPITAL GBP 3
2013-01-02SH0110/12/12 STATEMENT OF CAPITAL GBP 1
2012-11-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXE INVESTMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXE INVESTMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXE INVESTMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of EXE INVESTMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXE INVESTMENT HOLDINGS LIMITED
Trademarks
We have not found any records of EXE INVESTMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXE INVESTMENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EXE INVESTMENT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXE INVESTMENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXE INVESTMENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXE INVESTMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX2 7LB