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EXCELL HOLDINGS LIMITED

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

This company is commonly known as Excell Holdings Limited. The company was founded 8 years ago and was given the registration number 10834331. The firm's registered office is in CAMBRIDGE. You can find them at 4-6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EXCELL HOLDINGS LIMITED
Company Number:10834331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4-6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire, United Kingdom, CB22 3FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG

Director21 February 2022Active
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG

Director10 November 2021Active
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG

Director10 November 2021Active
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG

Director10 November 2021Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director10 November 2021Active
4-6, Langford Arch, London Road, Sawston, Cambridge, United Kingdom, CB22 3FX

Director23 June 2017Active
4-6, Langford Arch, London Road, Sawston, Cambridge, United Kingdom, CB22 3FX

Director02 February 2018Active
4-6, Langford Arch, London Road, Sawston, Cambridge, United Kingdom, CB22 3FX

Director23 June 2017Active
4-6, Langford Arch, London Road, Sawston, Cambridge, United Kingdom, CB22 3FX

Director23 June 2017Active

People with Significant Control

Thetis Bidco Limited
Notified on:10 November 2021
Status:Active
Country of residence:England
Address:Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dean Leroy Hills
Notified on:30 November 2017
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:4-6 Langford Arch, London Road, Cambridge, United Kingdom, CB22 3FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Darren Lee Strowger
Notified on:23 June 2017
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:4-6, Langford Arch, London Road, Cambridge, United Kingdom, CB22 3FX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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