CompaniesInTheUK

EXPERIENCE HOLDINGS LIMITED

Company number 09668075 ·

Active

1 active / 3 ceased · persons with significant control

Experience Holdings 2.0 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-20
Correspondence address
2nd Floor, 25g Copperfield Street, London, SE1 0EN, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
15977310
Country registered
England

Mr Mark Kieran Griffith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2024-12-20
Date of birth
June 1975
Nationality
British
Country of residence
England
Correspondence address
W301a Vox Studios, Westminster Business Square, Durham Street, London, SE11 5JH, England

Mr Christopher Rhodes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2024-12-20
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, 25g Copperfield Street, London, SE1 0EN, England

Mr Anthony Robert Clark

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2024-12-20
Date of birth
March 1973
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, 25g Copperfield Street, London, SE1 0EN, England