EXPEDITE HOLDING GROUP LTD

EXPEDITE HOLDING GROUP LTD is an active private limited company, incorporated on 22 June 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Village Way, Cardiff. 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. EXPEDITE HOLDING GROUP LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	FIRST FLOOR UNIT 8 GREENMEADOW SPRINGS BUSINESS PARK
Address Line 2	VILLAGE WAY
Post Town	CARDIFF
Country	WALES
Postcode	CF15 7NE

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/04/2024
Last Made Up Date	18/03/2023

Return

Next Due Date	20/07/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

EXPEDITE HOLDING GROUP LTD

Directors

(The company's officers)

MR. ANDREW JOHN WOODS

(~37 year old British national)

FIRST FLOOR UNIT 8 GREENMEADOW SPRINGS BUSINESS PARK, VILLAGE WAY, CARDIFF, CF15 7NE, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/06/2016

MRS LILIANA AUST

FIRST FLOOR UNIT 8 GREENMEADOW SPRINGS BUSINESS PARK, VILLAGE WAY, CARDIFF, CF15 7NE, WALES

Current Secretary

Appointed on 24/05/2019

Shareholders

(Persons of Significant Control)

Mr Andrew John Woods

(~37 year old British national)

First Floor Unit 8, Greenmeadow Springs Business Park, Village Way, Cardiff, CF15 7NE, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/06/2016

Connections

(Shared officers)

CRESCO ASSET MANAGEMENT LIMITED

MR. ANDREW JOHN WOODS

EXPEDITE DESIGN SERVICES LIMITED

MR. ANDREW JOHN WOODS

EXPEDITE ENGINEERING SERVICES LTD

MR. ANDREW JOHN WOODS

EXPEDITE PROJECT SERVICES LIMITED

MR. ANDREW JOHN WOODS

EXPEDITE TAX DEPRECIATION LIMITED

MR. ANDREW JOHN WOODS

URBAN CENTRIC (DM) LTD

MR. ANDREW JOHN WOODS

WOODS PROPERTY (WHITCHURCH) LIMITED

MR. ANDREW JOHN WOODS

WOODS PROPERTY HOLDINGS LIMITED

MR ANDREW JOHN WOODS

Source: Companies House

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)