This company is commonly known as Excel Executive Holdings Limited. The company was founded 7 years ago and was given the registration number 10377503. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | EXCEL EXECUTIVE HOLDINGS LIMITED |
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Company Number | : | 10377503 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 September 2016 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 66 Prescot Street, London, United Kingdom, E1 8NN |
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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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66 Prescot Street, London, E1 8NN | Director | 14 October 2016 | Active |
2 Leman Street, London, United Kingdom, E1W 9US | Director | 15 September 2016 | Active |
66, Prescot Street, London, E1 8NN | Director | 14 October 2016 | Active |
66, Prescot St, London, E1 8NN | Director | 14 October 2016 | Active |
Mr Tarpit Grover | ||
Notified on | : | 14 October 2016 |
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Status | : | Active |
Date of birth | : | August 1987 |
Nationality | : | Indian |
Country of residence | : | England |
Address | : | 66 Prescot St, London, England, E1 8NN |
Nature of control | : |
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Mr Gregory David Hoy | ||
Notified on | : | 15 September 2016 |
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Status | : | Active |
Date of birth | : | July 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2 Leman Street, London, United Kingdom, E1W 9US |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Address | Change registered office address company with date old address new address. | Download |
2023-11-14 | Incorporation | Memorandum articles. | Download |
2023-11-08 | Resolution | Resolution. | Download |
2023-11-08 | Capital | Capital name of class of shares. | Download |
2023-10-30 | Accounts | Accounts with accounts type dormant. | Download |
2023-10-23 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-23 | Officers | Change person director company with change date. | Download |
2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-12 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-17 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-05 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-12 | Capital | Capital return purchase own shares. | Download |
2019-12-16 | Officers | Termination director company with name termination date. | Download |
2019-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-05 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-11 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-10 | Officers | Change person director company with change date. | Download |
2018-08-10 | Officers | Change person director company with change date. | Download |
2017-12-22 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
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