This company is commonly known as Excalibur Holdco Limited. The company was founded 8 years ago and was given the registration number 09876101. The firm's registered office is in LONDON. You can find them at Wowcher Limited Dalston Works, 69 Dalston Lane, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | EXCALIBUR HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 09876101 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2015 |
| End of financial year | : | 02 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Wowcher Limited Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG | Director | 26 November 2015 | Active |
| Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG | Director | 30 November 2022 | Active |
| Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG | Director | 17 November 2015 | Active |
| Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG | Director | 26 November 2015 | Active |
| 2, Derry Street, London, England, W8 5TT | Director | 19 November 2021 | Active |
| Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG | Director | 20 December 2023 | Active |
| Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG | Director | 23 May 2017 | Active |
| Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG | Director | 02 January 2022 | Active |
| Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG | Director | 26 November 2015 | Active |
| Wowcher Towers, 12 - 27 Swan Yard, London, England, N1 1SD | Director | 26 November 2015 | Active |
| Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG | Director | 17 November 2015 | Active |
| Wowcher Towers, 12 - 27 Swan Yard, London, England, N1 1SD | Director | 01 December 2015 | Active |
| Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG | Director | 26 November 2015 | Active |
| Exponent Private Equity Co-Investment Gp Llp | ||
| Notified on | : | 16 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 30, Broadwick Street, London, United Kingdom, W1F 8JB |
| Nature of control | : |
|
| Dmgv Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Northcliffe House, 2 Derry Street, London, United Kingdom, W8 5TT |
| Nature of control | : |
|
| Exponent Private Equity Gp Of Gp Iii Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-16 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-24 | Resolution | Resolution. | Download |
| 2023-03-21 | Incorporation | Memorandum articles. | Download |
| 2023-02-23 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-19 | Officers | Change person director company with change date. | Download |
| 2022-03-09 | Capital | Second filing capital allotment shares. | Download |
| 2022-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-22 | Officers | Change person director company with change date. | Download |
| 2022-02-15 | Capital | Capital allotment shares. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-24 | Officers | Appoint person director company with name date. | Download |
| 2022-01-24 | Officers | Termination director company with name termination date. | Download |
| 2022-01-24 | Officers | Termination director company with name termination date. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-10 | Incorporation | Memorandum articles. | Download |
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