EXACLAIR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06436616

Incorporation date

26/11/2007

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/01/2023)

21/04/2026

Full accounts made up to 2025-12-31

View PDF (15 pages)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

24/04/2025

Termination of appointment of Christoph Exner as a director on 2025-04-23

View PDF (1 pages)

24/04/2025

Appointment of Mrs Ekaterina Garner as a director on 2025-04-23

View PDF (2 pages)

15/04/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

28/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

22/04/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

14/02/2024

Termination of appointment of Mark Anthony Daisley as a secretary on 2024-01-31

View PDF (1 pages)

07/02/2024

Termination of appointment of Mark Anthony Daisley as a director on 2024-01-31

View PDF (1 pages)

07/02/2024

Appointment of Mr Christoph Exner as a director on 2024-01-31

View PDF (2 pages)

07/02/2024

Director's details changed for Mr Christoph Exner on 2024-02-07

View PDF (2 pages)

28/11/2023

Confirmation statement made on 2023-11-26 with updates

View PDF (4 pages)

11/04/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

09/01/2023

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nusse, Charles	Director	04/08/2008 - Present	1
Tollit, Mark Nigel	Director	26/11/2007 - 04/02/2009	4
Davies, Dennis	Secretary	26/11/2007 - 18/11/2008	1
Nusse, Francois	Director	04/08/2008 - Present	1
Daisley, Mark Anthony	Secretary	18/11/2008 - 31/01/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EXACLAIR HOLDINGS LIMITED

EXACLAIR HOLDINGS LIMITED is an(a) Active company incorporated on 26/11/2007 with the registered office located at Guildhall House, Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk PE30 4LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXACLAIR HOLDINGS LIMITED?

EXACLAIR HOLDINGS LIMITED is currently Active. It was registered on 26/11/2007 .

Where is EXACLAIR HOLDINGS LIMITED located?

EXACLAIR HOLDINGS LIMITED is registered at Guildhall House, Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk PE30 4LW.

What does EXACLAIR HOLDINGS LIMITED do?

EXACLAIR HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EXACLAIR HOLDINGS LIMITED?

The latest filing was on 21/04/2026: Full accounts made up to 2025-12-31.