This company is commonly known as Excalibur Uk Group Holdings Limited. The company was founded 5 years ago and was given the registration number 11979763. The firm's registered office is in AMERSHAM. You can find them at King George V Lodge, King George V Road, Amersham, . This company's SIC code is 70100 - Activities of head offices.
Name | : | EXCALIBUR UK GROUP HOLDINGS LIMITED |
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Company Number | : | 11979763 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 May 2019 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | King George V Lodge, King George V Road, Amersham, United Kingdom, HP6 5FB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suites 10-12 The Hive, Bell Lane, Stevenage, England, SG1 3HW | Director | 07 May 2019 | Active |
Intercover Limited | ||
Notified on | : | 14 August 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5, The Quadrant, Coventry, England, CV1 2EL |
Nature of control | : |
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Meridian Investments Australia Pty Ltd | ||
Notified on | : | 01 July 2019 |
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Status | : | Active |
Country of residence | : | Australia |
Address | : | Level 11, 3 Corporate Court, Bundall, Australia, |
Nature of control | : |
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Mrs. Danielle Elizabeth Adamson | ||
Notified on | : | 07 May 2019 |
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Status | : | Active |
Date of birth | : | May 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | King George V Lodge, King George V Road, Amersham, United Kingdom, HP6 5FB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-24 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-16 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-08 | Address | Change registered office address company with date old address new address. | Download |
2022-02-16 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-18 | Address | Change registered office address company with date old address new address. | Download |
2020-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-24 | Resolution | Resolution. | Download |
2019-05-07 | Incorporation | Incorporation company. | Download |
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