EXPERIENCE HOLDINGS LIMITED

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EXPERIENCE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09668075

Incorporation date

02/07/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

2nd Floor 25g Copperfield Street, London SE1 0ENCopy
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Latest events (Record since 14/07/2016)
dot icon30/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon03/07/2025
Director's details changed for Mr Anthony Robert Clark on 2025-07-02
dot icon03/07/2025
Confirmation statement made on 2025-07-02 with updates
dot icon24/03/2025
Director's details changed for Mr Christopher Rhodes on 2025-03-14
dot icon21/02/2025
Termination of appointment of Mark Kieran Griffith as a director on 2025-02-19
dot icon02/01/2025
Cessation of Mark Kieran Griffith as a person with significant control on 2024-12-20
dot icon02/01/2025
Cessation of Christopher Rhodes as a person with significant control on 2024-12-20
dot icon02/01/2025
Cessation of Anthony Robert Clark as a person with significant control on 2024-12-20
dot icon02/01/2025
Notification of Experience Holdings 2.0 Limited as a person with significant control on 2024-12-20
dot icon27/11/2024
Registered office address changed from Gateway House 8 Milverton Street London SE11 4AP England to 2nd Floor 25G Copperfield Street London SE1 0EN on 2024-11-27
dot icon23/11/2024
Resolutions
dot icon23/11/2024
Memorandum and Articles of Association
dot icon22/11/2024
Particulars of variation of rights attached to shares
dot icon20/11/2024
Change of share class name or designation
dot icon18/10/2024
Second filing of Confirmation Statement dated 2016-07-02
dot icon10/10/2024
Second filing of a statement of capital following an allotment of shares on 2017-03-08
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon11/07/2024
Confirmation statement made on 2024-07-02 with no updates
dot icon02/11/2023
Total exemption full accounts made up to 2022-12-31
dot icon27/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon27/07/2023
Confirmation statement made on 2023-07-02 with no updates
dot icon14/07/2016
Confirmation statement made on 2016-07-02 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
900.00
-
0.00
12.00K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Christopher Rhodes
Director
02/07/2015 - Present
3
Clark, Anthony Robert
Director
02/07/2015 - Present
4
Mr Mark Kieran Griffith
Director
02/07/2015 - 19/02/2025
6

Persons with Significant Control

7
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Persons with Significant Control

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Description

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About EXPERIENCE HOLDINGS LIMITED

EXPERIENCE HOLDINGS LIMITED is an(a) Active company incorporated on 02/07/2015 with the registered office located at 2nd Floor 25g Copperfield Street, London SE1 0EN. There are currently 2 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 EXPERIENCE HOLDINGS LIMITED?

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EXPERIENCE HOLDINGS LIMITED is currently Active. It was registered on 02/07/2015 .

Where is EXPERIENCE HOLDINGS LIMITED located?

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EXPERIENCE HOLDINGS LIMITED is registered at 2nd Floor 25g Copperfield Street, London SE1 0EN.

What does EXPERIENCE HOLDINGS LIMITED do?

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EXPERIENCE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EXPERIENCE HOLDINGS LIMITED?

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The latest filing was on 30/07/2025: Total exemption full accounts made up to 2024-12-31.