Menna Overview
Here’s a quick overview of EXCLUSIVE AMERICAS LIMITED 👀 — a Kettering based business that started in 1997.
EXCLUSIVE AMERICAS LIMITED
- Company statusactive
- Company No03441340
- Age28 years 10 months Incorporated 29 September 1997
- Officers2
Address
Office 12 & 13 10 Headlands, Kettering, NN15 7HP, England
EXCLUSIVE AMERICAS LIMITED is an active company incorporated on 29 September 1997 and based in Kettering, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 21 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Jun 2023
Change Person Secretary Company With Change Date
3 Years Ago on 19 May 2023
Change Person Director Company With Change Date
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 22 May 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 16 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Sep 2017
Accounts With Accounts Type Dormant
9 Years Ago on 30 May 2017
Confirmation Statement With Updates
9 Years Ago on 03 Oct 2016
Accounts With Accounts Type Dormant
10 Years Ago on 17 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 Sep 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 27 Jan 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOFFMAN, Warwick | secretary | 29 Sept 1997 | |
| BURDETT, John | director | Mar 1955 | 29 Sept 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Burdett | Mar 1955 | 06 Apr 2016 |
| Mr Warwick Hoffman | Jul 1949 | 06 Apr 2016 |
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HOFFMAN, Warwick, BURDETT, John are mutual persons.
HOFFMAN, Warwick, BURDETT, John are mutual persons.
HOFFMAN, Warwick, BURDETT, John are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
LEWISHAM SPORTS CONSORTIUM
FIRST SECRETARIES LIMITED is a mutual person.
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FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of EXCLUSIVE AMERICAS LIMITED 👀 — a Kettering based business that started in 1997.