Exallot Holdings Limited

Active16001126 Private limited company
Incorporated
7 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Paul Mark Brownhill
Accounts type
Total exemption full
Region
West Midlands
Address
Galaxy Point
Patent Drive
Wednesbury
WS10 7XD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Brownhill, Nicola
Secretary · Appointed 29 October 2024
Director · Appointed 7 October 2024
British
Born January 1962 (64)

Ownership 1 active

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

Individual · Notified 7 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)

Holdings 3

Companies where Exallot Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 December 2025
27 October 2026Secretary's details changed
27 October 2026Confirmation statement with no updates6 October 2026

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