Expedite Holding Group Ltd in Cardiff, CF15 7NE

Description

Data updated on: 01-11-2023

The company referred to as Expedite Holding Group was registered on 2016/06/22 as a Private Limited Company. The enterprise's headquarters may be found at Cardiff on First Floor Unit 8 Greenmeadow Springs Business Park, Village Way. If you have to reach the business by mail, the post code is CF15 7NE. The registration number for Expedite Holding Group Ltd is 10245740. The enterprise's declared SIC number is 64209 : Activities of other holding companies n.e.c.. 2022-10-31 is the last time company accounts were filed.

At present, this business is governed by just one director: Andrew W., who was formally appointed 8 years ago. Furthermore, the managing director's duties are constantly backed by a secretary - Liliana A., who was officially appointed by the business in 2019.

Andrew W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency

Balance Sheet
Cash Bank On Hand		1 906	5 974	90 169	84 219	57 159
Current Assets	16 000	66 033	48 689	136 543	164 220	172 100
Debtors	16 000	64 127	42 715	46 374	80 001	114 941
Net Assets Liabilities	16 008	66 041
Other Debtors		33 127	25 000	25 000	80 000	25 000

Other Financial Data
Amounts Owed By Related Parties	16 000	31 000	17 715	21 374	1	89 941
Amounts Owed To Group Undertakings		77	40 988	8	2 767	8
Amounts Owed To Related Parties	77	77
Average Number Employees During Period		1	1	1	1	1
Creditors	77	77	40 989	8	13 745	50 520
Investments Fixed Assets	85	85	3 214	3 213	3 213	63 511
Investments In Group Undertakings Participating Interests			3 214	3 213	3 213	63 511
Investments In Subsidiaries	85	85
Net Current Assets Liabilities	15 923	65 956	7 700	136 535	150 475	121 580
Other Creditors						50 512
Total Assets Less Current Liabilities		66 041	10 914	139 748	153 688	185 091
Trade Creditors Trade Payables			1		10 978
Amounts Owed By Group Undertakings		31 000	17 715
Investments In Group Undertakings		85	3 214

Company staff

Liliana A.

Role: Secretary

Appointed: 24 May 2019

Latest update: 5 March 2024

Andrew W.

Role: Director

Appointed: 22 June 2016

Latest update: 5 March 2024

People with significant control

Andrew W.

Notified on 22 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	01 April 2024
Confirmation statement last made up date	18 March 2023

Annual Accounts
Start Date For Period Covered By Report	2016-06-22
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019

Expedite Holding Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Liliana A.

Andrew W.

People with significant control

Andrew W.

Accounts Documents

Company filings

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