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EXCELLENCE LOGGING HOLDING LIMITED

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

This company is commonly known as Excellence Logging Holding Limited. The company was founded 9 years ago and was given the registration number 09536399. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EXCELLENCE LOGGING HOLDING LIMITED
Company Number:09536399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25 Moorgate, London, United Kingdom, EC2R 6AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Gresham Street, London, United Kingdom, EC2V 7BG

Corporate Secretary27 January 2020Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director14 July 2017Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director03 April 2020Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director18 May 2015Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director14 July 2017Active
17, Connaught Place, London, England, W2 2ES

Director14 July 2017Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director07 February 2020Active
C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7FH

Director10 April 2015Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director18 May 2015Active
C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7FH

Director10 April 2015Active

People with Significant Control

Excellence Logging Holdco 1 Limited
Notified on:19 April 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Fareham, United Kingdom, PO15 7FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Excellence Logging Holdco 2 Limited
Notified on:30 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Fareham, United Kingdom,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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