EXEMPLAS LIMITED
Company Number 04106751
Status
Active
Incorporated
November 13, 2000
Entity Type
Ltd
Registered Office
University Of Hertfordshire
Hatfield
AL10 9AB
82990
Financial Calendar & Filing Registry
Filing Classification
Full
Jul 31, 2025
Next Accounts Due
Accounts Up to Date
Apr 30, 2027
Confirmation Statement
Active & Verified
Nov 17, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
EXEMPLAS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04106751, this organization has been active since November 2000. Primarily in the 82990 sector, the business maintains its official headquarters at University Of Hertfordshire. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Nov 4, 2026
Officers
Sep 4, 2026
Officers
Aug 10, 2026
Officers
Jul 17, 2026
Officers
Jun 17, 2026
Officers
Mar 2, 2026
Accounts
Dec 1, 2025
Confirmation Statement
Nov 6, 2025
Officers
Feb 28, 2025
Accounts
Dec 10, 2024
Confirmation Statement
Nov 14, 2024
Officers
Aug 9, 2024
Accounts
Apr 19, 2024
Officers
Apr 10, 2024
Confirmation Statement
Nov 16, 2023
Officers
Nov 10, 2023
Officers
Nov 6, 2023
Resolution
May 16, 2023
Incorporation
May 16, 2023
Officers
Jan 10, 2023
Accounts
Jan 5, 2023
Confirmation Statement
Dec 21, 2022
Officers
Mar 7, 2022
Accounts
Mar 2, 2022
Officers
Mar 1, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Uh Holdings Limited
• Ownership of shares 75 to 100 percent
Exemplas Holdings Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
19%
over 26 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
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MOFFAT, Alistair Norman Alexander is a secretary
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MOFFAT, Alistair Norman Alexander is a secretary
01205109
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MOFFAT, Alistair Norman Alexander is a secretary
00902230
MONARCH AIRCRAFT ENGINEERING LIMITED
MOFFAT, Alistair Norman Alexander is a director
00631988
PULLMAN HOLIDAYS (UK) LIMITED
MOFFAT, Alistair Norman Alexander is a secretary
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FIRST AVIATION LIMITED
MOFFAT, Alistair Norman Alexander is a director
00907593
MONARCH AIRLINES LIMITED
MOFFAT, Alistair Norman Alexander is a secretary
01500238
MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED
MOFFAT, Alistair Norman Alexander is a secretary
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MONARCH AIRLINES LEASING LIMITED
MOFFAT, Alistair Norman Alexander is a director
02083982
SOMEWHERE2STAY LIMITED
MOFFAT, Alistair Norman Alexander is a director
01165001
MONARCH HOLDINGS LIMITED
MOFFAT, Alistair Norman Alexander is a secretary