Experience Holdings Limited
- Company number
- 09668075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Experience Holdings 2.0 Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Anthony Robert | Director | 2 Jul 2015 | |
| RHODES, Christopher | Director | 2 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Rhodes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Firm |
6 Apr 2016 | 20 Dec 2024 |
| Mr Anthony Robert Clark | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Firm |
6 Apr 2016 | 20 Dec 2024 |
| Mr Mark Kieran Griffith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Firm |
6 Apr 2016 | 20 Dec 2024 |
| Experience Holdings 2.0 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,721 | £4,811 | 3 |
| 31 Dec 2023 | - | £19,906 | 0 |
| 31 Dec 2022 | - | £11,972 | 0 |
| 31 Dec 2021 | - | £12,000 | 0 |
| 31 Dec 2020 | - | £10,000 | 0 |
| 31 Dec 2019 | - | - | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
Connections
Owned by
Experience Holdings Limited → Experience Holdings 2.0 Limited
Controls
- Experienceco Limited (06772332)
Directors’ other companies
- RHODES, Christopher - Director at Experience Holdings 2.0 Limited
- RHODES, Christopher - Director at Experienceco Limited
Companies at the same address
- Experience Holdings 2.0 Limited (15977310)
- Experienceco Limited (06772332)