Expotech Holdings Limited

00979709

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 2, SUNBURY-ON-THAMES, TW16 5DB

Incorporated 15/05/1970

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Anthony Charles Nissen

director · Since 07/06/1991

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 17 other boards

Mr Anthony Charles Francis Nissen

secretary · Since 29/09/1995

BRITISH · ENGLAND · Age 74

Also on 25 other boards

Mr Jon Peter Scott-Maxwell

director · Since 01/06/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr Charles Peter Alexander Nissen

director · Since 20/04/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Mr John Paul De Beer

director · Since 20/05/2015

COMPANY DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 46

Mrs Maria Patricia Bowes

director · Since 01/03/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr George Mark Nissen

director · Since 01/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Persons with Significant Control

Mr Anthony Charles Nissen

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 74

Unit 2, Summit Business Park, Hanworth Road, Sunbury-On-Thames, TW16 5DB

Notified 06/04/2016

Mr Richard Peter Nissen

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 77

Unit 2, Summit Business Park, Hanworth Road, Sunbury-On-Thames, TW16 5DB

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 05/08/2016Registered 05/08/2016

charge

outstanding

HSBC BANK PLC

Created 17/08/2012Registered 21/08/2012

charge

satisfied

BARCLAYS BANK PLC

Created 04/02/1998Registered 12/02/1998Satisfied 17/05/2012