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EXCEL EXECUTIVE HOLDINGS LIMITED

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

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..

Company Information

Name:EXCEL EXECUTIVE HOLDINGS LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:66 Prescot Street, London, United Kingdom, E1 8NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Prescot Street, London, E1 8NN

Director14 October 2016Active
2 Leman Street, London, United Kingdom, E1W 9US

Director15 September 2016Active
66, Prescot Street, London, E1 8NN

Director14 October 2016Active
66, Prescot St, London, E1 8NN

Director14 October 2016Active

People with Significant Control

Mr Tarpit Grover
Notified on:14 October 2016
Status:Active
Date of birth:August 1987
Nationality:Indian
Country of residence:England
Address:66 Prescot St, London, England, E1 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gregory David Hoy
Notified on:15 September 2016
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:
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Address

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

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2023-11-14Incorporation

Memorandum articles.

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2023-11-08Resolution

Resolution.

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2023-11-08Capital

Capital name of class of shares.

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2023-10-30Accounts

Accounts with accounts type dormant.

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2023-10-23Persons with significant control

Change to a person with significant control.

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2023-10-23Officers

Change person director company with change date.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type dormant.

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2021-03-05Accounts

Accounts with accounts type dormant.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-05-12Capital

Capital return purchase own shares.

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2019-12-16Officers

Termination director company with name termination date.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2018-12-11Accounts

Accounts with accounts type dormant.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-08-10Officers

Change person director company with change date.

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2018-08-10Officers

Change person director company with change date.

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2017-12-22Accounts

Accounts with accounts type dormant.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-10-02Persons with significant control

Notification of a person with significant control.

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