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EXCALIBUR UK GROUP HOLDINGS LIMITED

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

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.

Company Information

Name:EXCALIBUR UK GROUP HOLDINGS LIMITED
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:King George V Lodge, King George V Road, Amersham, United Kingdom, HP6 5FB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites 10-12 The Hive, Bell Lane, Stevenage, England, SG1 3HW

Director07 May 2019Active

People with Significant Control

Intercover Limited
Notified on:14 August 2019
Status:Active
Country of residence:England
Address:5, The Quadrant, Coventry, England, CV1 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Meridian Investments Australia Pty Ltd
Notified on:01 July 2019
Status:Active
Country of residence:Australia
Address:Level 11, 3 Corporate Court, Bundall, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs. Danielle Elizabeth Adamson
Notified on:07 May 2019
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:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-24Confirmation statement

Confirmation statement with updates.

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2024-03-24Persons with significant control

Change to a person with significant control.

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2024-03-24Persons with significant control

Cessation of a person with significant control.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2023-02-16Accounts

Accounts with accounts type dormant.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-08Address

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

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2022-02-16Accounts

Accounts with accounts type dormant.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type dormant.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

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2021-01-18Address

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

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2020-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-14Confirmation statement

Confirmation statement with updates.

Download
2020-01-14Persons with significant control

Notification of a person with significant control.

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2020-01-14Persons with significant control

Notification of a person with significant control.

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2020-01-14Persons with significant control

Cessation of a person with significant control.

Download
2019-07-24Resolution

Resolution.

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2019-05-07Incorporation

Incorporation company.

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