Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Exclusive Americas Limited
- Incorporated
- 29 September 1997 (29 years)
- Industry
- Tour operator activities (79120)
- Directors
- Owned by
- Warwick HoffmanJohn Burdett
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Office 12 & 1310 HeadlandsKetteringNN15 7HP
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 29 September 1997
British
Director · Appointed 29 September 1997
British
Born March 1955 (71)
Officer history (2 former)
29 September 1997
29 September 1997
29 September 1997
29 September 1997
29 September 1997
29 September 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Warwick Hoffman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1949 (77)
British
Born March 1955 (71)
Former controllers (1)
6 April 2016
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £30,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £30,000 | £30,000 | £30,000 | £30,000 | £30,000 | £30,000 | £30,000 |
| Shareholder Funds | £30,000 | £30,000 | £30,000 | £30,000 | £30,000 | £30,000 | £30,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 21 May 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 15 January 2025 | Registered office address changed | |||
| 23 September 2024 | Confirmation statement with no updates | 21 September 2024 |
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