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EXPD ON-LINE HOLDINGS LIMITED

EXPD ON-LINE HOLDINGS LIMITED is an active private limited company, incorporated on 17 May 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Mayflower Close, Eastleigh. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. EXPD ON-LINE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14113182
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1HIGHLAND HOUSE MAYFLOWER CLOSE
Address Line 2CHANDLER'S FORD
Post TownEASTLEIGH
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeSO53 4AR

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/05/2024
Last Made Up Date16/05/2023

Return

Next Due Date14/06/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
EXPD ON-LINE HOLDINGS LIMITED

Directors

(The company's officers)
ADRIAN KEITH RUTLAND PINNEY
(~54 year old British national)
HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 17/05/2022
DAVID JOHN SANSOM
(~52 year old British national)
HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 17/05/2022
PHILLIP SNOOK
(~36 year old British national)
HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOFTWARE DELIVERY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/05/2022

Shareholders

(Persons of Significant Control)
Mr Adrian Keith Rutland Pinney
(~54 year old British national)
Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/05/2022
Mr David John Sansom
(~52 year old British national)
Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/05/2022

Connections

(Shared officers)
  • MR PHILLIP SNOOK
  • MR ADRIAN KEITH RUTLAND PINNEY
  • MR DAVID JOHN SANSOM
  • MR PHILLIP SNOOK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EXPD ON-LINE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SO53 4AR.

Map of EXPD ON-LINE HOLDINGS LIMITED at local scale
Map of EXPD ON-LINE HOLDINGS LIMITED at local scale
Map of EXPD ON-LINE HOLDINGS LIMITED at district scale
Map of EXPD ON-LINE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO53 4AR

Other companies with registered offices in SO53 4AR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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