# Experience Holdings Limited

## Details

- **Company number:** [09668075](https://find-and-update.company-information.service.gov.uk/company/09668075)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2015
- **Registered office:** 2ND FLOOR, 25G COPPERFIELD STREET, LONDON, SE1 0EN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Experience Holdings 2.0 Limited](/group/67772) (2 companies)



## 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 2025 | £1,721 | £4,747 | 3 |
| 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 | - | - | - |



## Owned by

Experience Holdings Limited → [Experience Holdings 2.0 Limited](/company/15977310)



## Controls

- [Experienceco Limited](/company/06772332) (06772332)



## Directors' other companies

- [RHODES, Christopher](/person/5549095) - director at [Experience Holdings 2.0 Limited](/company/15977310)
- [RHODES, Christopher](/person/5549095) - director at [Experienceco Limited](/company/06772332)



## Companies at the same address

- [Experience Holdings 2.0 Limited](/company/15977310) (15977310)
- [Experienceco Limited](/company/06772332) (06772332)