EXI GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10767800

Incorporation date

12/05/2017

Size

Group

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2021)

04/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (13 pages)

29/07/2025

Confirmation statement made on 2025-07-19 with updates

View PDF (9 pages)

25/07/2025

Information not on the register a notification of cessation of a psc was removed on 25/07/2025 as it is no longer considered to form part of the register.

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18/07/2025

Change of details for Mr Gareth James Bent as a person with significant control on 2023-10-31

View PDF (2 pages)

18/07/2025

Change of details for Mr Richard James Kinnersley as a person with significant control on 2025-04-01

View PDF (2 pages)

23/05/2025

Cancellation of shares. Statement of capital on 2024-09-01

View PDF (9 pages)

23/05/2025

Cancellation of shares. Statement of capital on 2024-03-01

View PDF (9 pages)

23/05/2025

Cancellation of shares. Statement of capital on 2025-03-01

View PDF (9 pages)

23/05/2025

Cancellation of shares. Statement of capital on 2024-07-01

View PDF (9 pages)

23/05/2025

Cancellation of shares. Statement of capital on 2023-10-31

View PDF (9 pages)

23/05/2025

Cancellation of shares. Statement of capital on 2024-05-01

View PDF (9 pages)

23/05/2025

Cancellation of shares. Statement of capital on 2024-01-01

View PDF (9 pages)

23/05/2025

Cancellation of shares. Statement of capital on 2025-01-01

View PDF (9 pages)

23/05/2025

Cancellation of shares. Statement of capital on 2024-11-01

View PDF (9 pages)

23/05/2025

Purchase of own shares.

View PDF (4 pages)

23/05/2025

Purchase of own shares.

View PDF (4 pages)

23/05/2025

Purchase of own shares.

View PDF (4 pages)

23/05/2025

Purchase of own shares.

View PDF (4 pages)

23/05/2025

Purchase of own shares.

View PDF (4 pages)

23/05/2025

Purchase of own shares.

View PDF (4 pages)

23/05/2025

Purchase of own shares.

View PDF (4 pages)

23/05/2025

Purchase of own shares.

View PDF (4 pages)

23/05/2025

Purchase of own shares.

View PDF (4 pages)

15/04/2025

Sub-division of shares on 2025-04-01

View PDF (9 pages)

15/04/2025

Statement of capital following an allotment of shares on 2024-06-01

View PDF (6 pages)

10/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (14 pages)

05/08/2024

Confirmation statement made on 2024-07-19 with updates

View PDF (8 pages)

17/05/2024

Memorandum and Articles of Association

View PDF (30 pages)

17/05/2024

Resolutions

View PDF (2 pages)

23/02/2024

Change of details for Mr Richard James Kinnersley as a person with significant control on 2023-05-16

View PDF (2 pages)

23/02/2024

Change of details for Mr Richard James Kinnersley as a person with significant control on 2023-05-16

View PDF (2 pages)

22/02/2024

Director's details changed for Mr Richard James Kinnersley on 2023-05-16

View PDF (2 pages)

22/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (14 pages)

02/11/2023

Cessation of Gareth James Bent as a person with significant control on 2023-10-31

View PDF (1 pages)

02/11/2023

Change of details for Mr Richard James Kinnersley as a person with significant control on 2023-10-31

View PDF (2 pages)

01/11/2023

Termination of appointment of Gareth James Bent as a director on 2023-10-31

View PDF (1 pages)

21/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

16/05/2023

Registered office address changed from , the Walker Suite Butts Park Arena, Coventry, Coventry, CV1 3GE, United Kingdom to 111 Berkeley Road South Earlsdon Coventry CV5 6EF on 2023-05-16

View PDF (1 pages)

13/01/2021

Registered office address changed from , 4-6, First Floor Suite Hay Lane, Coventry, CV1 5RF, United Kingdom to 111 Berkeley Road South Earlsdon Coventry CV5 6EF on 2021-01-13

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-24 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/07/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
413.52K
-
0.00
304.68K
-

2022
24
307.11K
-
0.00
497.13K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bent, Gareth James	Director	12/05/2017 - 31/10/2023	30
Kinnersley, Richard James	Director	12/05/2017 - Present	31

Persons with Significant Control

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

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Description

About EXI GROUP HOLDINGS LIMITED

EXI GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 12/05/2017 with the registered office located at 111 Berkeley Road South Earlsdon, Coventry CV5 6EF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXI GROUP HOLDINGS LIMITED?

EXI GROUP HOLDINGS LIMITED is currently Active. It was registered on 12/05/2017 .

Where is EXI GROUP HOLDINGS LIMITED located?

EXI GROUP HOLDINGS LIMITED is registered at 111 Berkeley Road South Earlsdon, Coventry CV5 6EF.

What does EXI GROUP HOLDINGS LIMITED do?

EXI GROUP HOLDINGS LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for EXI GROUP HOLDINGS LIMITED?

The latest filing was on 04/12/2025: Group of companies' accounts made up to 2025-03-31.