THE EXCEDIA GROUP LTD
THE EXCEDIA GROUP LTD is an active private limited company, incorporated on 23 November 2010. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Luton Road, Dunstable. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE EXCEDIA GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07448839 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/11/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT A, ANGEL BUSINESS CENTRE, 1 LUTON ROAD |
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Address Line 2 | TODDINGTON |
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Post Town | DUNSTABLE |
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County | BEDFORDSHIRE |
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Country | ENGLAND |
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Postcode | LU5 6DE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/12/2024 |
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Last Made Up Date | 02/12/2023 |
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Return
Next Due Date | 21/12/2016 |
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Last Made Up Date | 23/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
THE EXCEDIA GROUP LTD
Directors
(The company's officers)
MRS LISA BREMNER
(~49 year old British national)
UNIT A, ANGEL BUSINESS CENTRE, 1 LUTON ROAD, TODDINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6DE, ENGLAND
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in ENGLAND
Appointed on 10/01/2022
MS HEATHER TOWNSEND
(~48 year old British national)
UNIT A, ANGEL BUSINESS CENTRE, 1 LUTON ROAD, TODDINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6DE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/11/2010
Shareholders
(Persons of Significant Control)
Ms Heather Townsend
(~48 year old British national)
Unit A, Angel Business Centre, 1, Luton Road, Toddington, Dunstable, Bedfordshire, LU5 6DE, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 30/06/2016
Connections
(Shared officers)
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)
THE EXCEDIA GROUP LTD: Maps
Maps show the location of the postcode of the registered office, LU5 6DE.
Map of THE EXCEDIA GROUP LTD at local scale
Map of THE EXCEDIA GROUP LTD at district scale
More Companies in LU5 6DE
Other companies with registered offices in LU5 6DE:
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)