Exclaimer Group (Holdings) Limited

Active10303959 Private limited company
Incorporated
29 July 2016 (10 years)
Previously known as
Project Polo Bidco Limited (until 10 August 2017)
Aghoco 1456 Limited (until 18 October 2016)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
250 Fowler Avenue
Farnborough
GU14 7JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2025
Also at Exclaimer Investment Limited, Exclaimer Ltd, Origin Midco Limited · more companies
German,American
Born December 1965 (60)
Director · Appointed 8 June 2021
Also at Exclaimer Investment Limited, Exclaimer Ltd, Origin Midco Limited · more companies
American
Born May 1987 (39)
Officer history (19 former)
15 July 2025
Resigned Frankievich, Henry as Director
15 July 2025
Appointed Semmelbauer, Thilo as Director
20 September 2021
Resigned Davies, Heath John as Director
8 June 2021
Resigned Hawkins, John Eric as Director
8 June 2021
Resigned Amos, David as Director
8 June 2021
Appointed Frankievich, Henry as Director
8 June 2021
Appointed Gatto, Matthew as Director
8 June 2021
Resigned Hollingsworth, Simon as Director
8 June 2021
Resigned Richardson, Daniel William as Director
17 September 2020
Resigned Yateman-Smith, Amy Louise as Director
31 December 2019
Appointed Amos, David as Director
24 December 2019
Appointed Davies, Heath John as Director
23 December 2019
Resigned Ferguson, Robert David as Director
31 March 2019
Resigned Love, Duncan Neil as Director
3 October 2018
Appointed Richardson, Daniel William as Director
3 October 2018
Resigned Caffrey, Matthew Peter as Director
3 October 2018
Appointed Hollingsworth, Simon as Director
3 October 2018
Appointed Ferguson, Robert David as Director
30 September 2018
Resigned Millington, Andrew Deryck as Director
28 February 2018
Resigned Baylay, Sharon as Director
28 February 2018
Appointed Hawkins, John Eric as Director
26 October 2017
Resigned Levell, Gary Jan as Director
31 July 2017
Appointed Yateman-Smith, Amy Louise as Director
31 July 2017
Resigned Hooley, Rebecca Patricia as Director
31 July 2017
Appointed Baylay, Sharon as Director
31 July 2017
Appointed Love, Duncan Neil as Director
17 February 2017
Resigned Crawshay, Christopher Charles as Director
2 December 2016
Appointed Hooley, Rebecca Patricia as Director
2 December 2016
Appointed Caffrey, Matthew Peter as Director
18 October 2016
Resigned A G Secretarial Limited as Corporate Secretary
18 October 2016
Appointed Millington, Andrew Deryck as Director
18 October 2016
Appointed Levell, Gary Jan as Director
18 October 2016
Appointed Crawshay, Christopher Charles as Director
18 October 2016
Resigned Hart, Roger as Director
18 October 2016
Resigned A G Secretarial Limited as Corporate Director
18 October 2016
Resigned Inhoco Formations Limited as Corporate Nominee Director
29 July 2016
Appointed A G Secretarial Limited as Corporate Secretary
29 July 2016
Appointed Hart, Roger as Director
29 July 2016
Appointed A G Secretarial Limited as Corporate Director
29 July 2016
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10303952

Holdings 2

Companies where Exclaimer Group (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 November 2016
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Origin Midco Limited
Origin Bidco Limited Owns 75–100% of shares
Exclaimer Group Limited Owns 75–100% of shares
Exclaimer Group (Holdings) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates28 July 2026
18 July 2026Other filing
18 July 2026Audit exemption subsidiary accounts31 December 2025
25 June 2026Other filing
25 June 2026Accounts filing
Show all recent filings

Some other companies at this address

Cartwright Benefit Consultants Ltd
Cartwright Financial Solutions Ltd
Cartwright Group Limited
Exclaimer Group Limited
Exclaimer Holdings Ltd
Exclaimer Investment Limited

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