Filing status
- Accounts due
- 6 December 2026
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Exi Group UK Limited
- Incorporated
- 6 March 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Simon Houldcroft
- Owned by
- Joe KinnersleySimon HouldcroftClair Ruth Brierley
- Region
- West Midlands
- Address
- 111 Berkeley Road SouthCoventryCV5 6EF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2025
British
Born February 1982 (44)
Houldcroft, Simon
Director · Appointed 6 March 2025
British
Born February 1975 (51)
Director · Appointed 6 March 2025
British
Born March 1996 (30)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1996 (30)
Simon Houldcroft
Individual · Notified 6 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1975 (51)
Individual · Notified 6 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1982 (44)
Holdings 2
Companies where Exi Group UK Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 5 November 2026 |
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