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EXCALIBUR HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Excalibur Holdco Limited. The company was founded 9 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.

Company Information

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:01 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG

Director26 November 2015Active
Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG

Director30 November 2022Active
Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG

Director17 November 2015Active
Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG

Director26 November 2015Active
2, Derry Street, London, England, W8 5TT

Director19 November 2021Active
Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG

Director20 December 2023Active
Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG

Director23 May 2017Active
Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG

Director02 January 2022Active
Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG

Director26 November 2015Active
Wowcher Towers, 12 - 27 Swan Yard, London, England, N1 1SD

Director26 November 2015Active
Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG

Director17 November 2015Active
Wowcher Towers, 12 - 27 Swan Yard, London, England, N1 1SD

Director01 December 2015Active
Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG

Director26 November 2015Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
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:
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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