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EXCALIBUR INVESTMENTS AND HOLDINGS LTD

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

This company is commonly known as Excalibur Investments And Holdings Ltd. The company was founded 4 years ago and was given the registration number 12613774. The firm's registered office is in SHEFFIELD. You can find them at 2 Rutland Park, , Sheffield, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EXCALIBUR INVESTMENTS AND HOLDINGS LTD
Company Number:12613774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 Rutland Park, Sheffield, United Kingdom, S10 2PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cliffside, West Cliff, Porthtowan, Truro, England, TR4 8AE

Secretary01 July 2020Active
Cliffside, West Cliff, Porthtowan, Truro, England, TR4 8AE

Director01 July 2020Active
2, Rutland Park, Sheffield, United Kingdom, S10 2PD

Secretary20 May 2020Active
2, Rutland Park, Sheffield, United Kingdom, S10 2PD

Director20 May 2020Active

People with Significant Control

Mrs Sophie Alice Todd
Notified on:01 July 2020
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:Cliffside, West Cliff, Truro, England, TR4 8AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mitchell Todd
Notified on:20 May 2020
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:2, Rutland Park, Sheffield, United Kingdom, S10 2PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Persons with significant control

Change to a person with significant control.

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2023-12-01Officers

Change person director company with change date.

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2023-12-01Address

Change registered office address company with date old address new address.

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2023-12-01Officers

Change person secretary company with change date.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2020-12-14Officers

Termination director company with name termination date.

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2020-12-14Persons with significant control

Cessation of a person with significant control.

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2020-10-18Officers

Termination secretary company with name termination date.

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2020-10-18Officers

Appoint person secretary company with name date.

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2020-10-18Persons with significant control

Notification of a person with significant control.

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2020-10-18Officers

Appoint person director company with name date.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-05-20Incorporation

Incorporation company.

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