Experience Holdings Limited in London, SE11 4AP

Description

Data updated on: 01-11-2023

Registered as 09668075 9 years ago, Experience Holdings Limited is categorised as a Private Limited Company. The company's actual registration address is Gateway House, 8 Milverton Street London. This enterprise's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. The company's most recent filed accounts documents were submitted for the period up to Friday 31st December 2021 and the most recent annual confirmation statement was submitted on Sunday 2nd July 2023.

Current directors appointed by the following company are: Mark G. chosen to lead the company on Thu, 2nd Jul 2015, Christopher R. chosen to lead the company in 2015 in July and Anthony C. chosen to lead the company in 2015 in July.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1 800

Balance Sheet
Cash Bank On Hand					10 000	12 000	11 972
Debtors	900	900	900	900
Current Assets				900	10 000

Capital & Reserves
Called Up Share Capital	1 800
Shareholder Funds	1 800

Other Financial Data
Amounts Owed By Group Undertakings	900	900	900	900
Amounts Owed To Group Undertakings					9 100	11 100	11 100
Creditors					9 100	11 100	11 100
Dividends Paid		535 260	301 260	472 260	298 260	437 130	489 000
Investments Fixed Assets	900	900	900	900	900	900	900
Investments In Group Undertakings	900	900	900	900	900	900	900
Net Current Assets Liabilities	900	900	900	900	900	900	872
Number Shares Allotted	1 800
Number Shares Issued Fully Paid		1 800	1 800	1 800	1 800	1 800	1 800
Par Value Share	1	1	1	1	1	1	1
Profit Loss		535 260	301 260	472 260	298 260	437 130	488 972
Share Capital Allotted Called Up Paid	1 800
Total Assets Less Current Liabilities	1 800	1 800	1 800	1 800	1 800	1 800	1 772

Company staff

Mark G.

Role: Director

Appointed: 02 July 2015

Latest update: 16 January 2024

Christopher R.

Role: Director

Appointed: 02 July 2015

Latest update: 16 January 2024

Anthony C.

Role: Director

Appointed: 02 July 2015

Latest update: 16 January 2024

People with significant control

Executives with significant control over this firm are: Mark G. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher R. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Anthony C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Christopher R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	27 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	16 July 2024
Confirmation statement last made up date	02 July 2023

Annual Accounts 30 March 2017
Start Date For Period Covered By Report	02 July 2015
End Date For Period Covered By Report	31 December 2016
Date Approval Accounts	30 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Experience Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark G.

Christopher R.

Anthony C.

People with significant control

Mark G.

Anthony C.

Christopher R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Experience Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark G.

Christopher R.

Anthony C.

People with significant control

Mark G.

Anthony C.

Christopher R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016

Accountant/Auditor,
2016