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Name	Exceed Holdings Limited
Address	Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ
VAT ID	no VAT ID available
Company No.	09538401 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Fusion Accountancy Limited Status: Active Notified: 28/04/2023 Companies House Number: 11204808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Phillips, Anthony Francis Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2023 Date of Birth: 04/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Visagie, Gerhardus Petrus Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2023 Date of Birth: 08/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Maurice, Adam Daniel London, England Status: Active Notified: 28/04/2023 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Young, Mitchell Simon London, England Status: Active Notified: 28/04/2023 Date of Birth: 10/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

Exceed Accountants Limited Status: Active Notified: 07/02/2017 Companies House Number: 10174844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Exceed Cosec Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04419897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Exceed Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09537935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Exceed Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04490598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Exceed UK Temporary Limited Status: Active Notified: 01/01/2017 Companies House Number: 04473979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bensons Financial Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Companies House Number: 09349978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bensons LAW Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2023 Companies House Number: 06464969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Exceed Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (7)