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Company Information for

EXA HOLDINGS LIMITED

100 BOLTON ROAD, BRADFORD, WEST YORKSHIRE, BD1 4DE,
Company Registration Number
09678751
Private Limited Company
Active

Company Overview

About Exa Holdings Ltd
EXA HOLDINGS LIMITED was founded on 2015-07-09 and has its registered office in Bradford. The organisation's status is listed as "Active". Exa Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXA HOLDINGS LIMITED
 
Legal Registered Office
100 BOLTON ROAD
BRADFORD
WEST YORKSHIRE
BD1 4DE
 
Filing Information
Company Number 09678751
Company ID Number 09678751
Date formed 2015-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB223207550  
Last Datalog update: 2025-08-07 16:29:14
Primary Source:Companies House
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Companies with same name EXA HOLDINGS LIMITED
The following companies were found which have the same name as EXA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXA HOLDINGS PTY LTD VIC 3124 Dissolved Company formed on the 2013-07-01
EXA HOLDINGS PTY LTD Active Company formed on the 2020-05-11

Company Officers of EXA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK COWGILL
 Director 2015-11-01
THOMAS JEAN-CLAUDE JOSEPH MANGIN
 Director 2015-11-01
MICHAEL ANDREW SYREE
 Director 2015-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS JEAN-CLAUDE JOSEPH MANGIN LONDON INTERNET EXCHANGE TRADING LIMITED Director 2013-08-28 CURRENT 2013-08-13 Active
THOMAS JEAN-CLAUDE JOSEPH MANGIN EXA NETWORKS LIMITED Director 2003-10-27 CURRENT 2003-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-07-21CONFIRMATION STATEMENT MADE ON 08/07/25, WITH NO UPDATES
2025-05-0231/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-02Previous accounting period extended from 30/06/23 TO 31/12/23
2023-08-01APPOINTMENT TERMINATED, DIRECTOR MARK COWGILL
2023-07-26CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-06-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096787510004
2022-02-1630/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2020-11-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-12-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 096787510004
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2019-02-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10SH0122/10/15 STATEMENT OF CAPITAL GBP 22187.00
2018-12-05SH0131/03/16 STATEMENT OF CAPITAL GBP 23387.00
2018-12-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-11-28SH0131/03/16 STATEMENT OF CAPITAL GBP 23387.00
2018-11-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 096787510003
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-02-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-05-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-03AA01Current accounting period shortened from 31/12/16 TO 31/12/15
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 23400
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-06-03AA01Current accounting period extended from 31/07/16 TO 31/12/16
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/16 FROM 27-29 Mill Field Road Bingley BD16 1PY United Kingdom
2015-11-03AP01DIRECTOR APPOINTED MR MARK COWGILL
2015-11-02AP01DIRECTOR APPOINTED MR THOMAS JEAN-CLAUDE JOSEPH MANGIN
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 096787510002
2015-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 096787510001
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EXA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of EXA HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EXA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXA HOLDINGS LIMITED
Trademarks
We have not found any records of EXA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EXA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BD1 4DE