Menna Overview
Here’s a quick overview of EXPEDITE HOLDING GROUP LTD 👀 — a Cardiff based business that started in 2016.
EXPEDITE HOLDING GROUP LTD
- Company statusactive
- Company No10245740
- Age10 years 1 month Incorporated 22 June 2016
- Officers2
Address
First Floor Unit 8 Greenmeadow Springs Business Park, Village Way, Cardiff, CF15 7NE, Wales
EXPEDITE HOLDING GROUP LTD is an active company incorporated on 22 June 2016 and based in Cardiff, Wales. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 22 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 24 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 24 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 22 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 12 Aug 2020
Resolution
6 Years Ago on 31 Jul 2020
Capital Name Of Class Of Shares
6 Years Ago on 31 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 15 Jul 2020
Capital Allotment Shares
6 Years Ago on 15 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 15 Nov 2019
Capital Name Of Class Of Shares
6 Years Ago on 23 Aug 2019
Resolution
6 Years Ago on 23 Aug 2019
Capital Allotment Shares
6 Years Ago on 12 Aug 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 05 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUST, Liliana | secretary | 24 May 2019 | |
| WOODS, Andrew John, Mr. | director | Apr 1987 | 22 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew John Woods | Apr 1987 | 22 Jun 2016 |
Related Companies
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WOODS, Andrew John, Mr. are mutual persons.
WOODS, Andrew John, Mr. are mutual persons.
WOODS, Andrew John, Mr. are mutual persons.
WOODS, Andrew John, Mr. are mutual persons.
WOODS, Andrew John, Mr. are mutual persons.
WOODS, Andrew John, Mr. are mutual persons.
WOODS, Andrew John, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of EXPEDITE HOLDING GROUP LTD 👀 — a Cardiff based business that started in 2016.