EXCELLERATE SERVICES HOLDINGS UK LIMITED

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

This company is commonly known as Excellerate Services Holdings Uk Limited. The company was founded 21 years ago and was given the registration number 04998433. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St John's Wood, London, . This company's SIC code is 84240 - Public order and safety activities.

Company Information

Name	:	EXCELLERATE SERVICES HOLDINGS UK LIMITED
Company Number	:	04998433
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 December 2003
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	84240 - Public order and safety activities

Office Address & Contact

Registered Address	:	55 Loudoun Road, St John's Wood, London, NW8 0DL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
65, Leonard Street, Shoreditch, London, United Kingdom, EC2A 4QS	Director	19 September 2023	Active
65, Leonard Street, Shoreditch, London, United Kingdom, EC2A 4QS	Director	19 September 2023	Active
65, Leonard Street, Shoreditch, London, United Kingdom, EC2A 4QS	Director	01 December 2022	Active
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL	Secretary	08 May 2007	Active
C/O Weston Kay, 73-75 Mortimer Street, London, W1W 7SQ	Secretary	17 December 2003	Active
12 Tillington Road, Hereford, HR4 9QJ	Director	20 March 2009	Active
6 Blakenley House, 51 Twickenham Road, Teddington, TW11 8AJ	Director	27 June 2008	Active
55, Loudoun Road, St John's Wood, London, NW8 0DL	Director	17 November 2017	Active
Flat 291 Winterhur Way, Basingstoke, RG21 7UG	Director	20 March 2009	Active
Excellerate On Summit, 3a Summit Road, Block A, Ground Floor, Dunkeld West, South Africa,	Director	29 August 2018	Active
Excellerate On Summit, 3a Summit Road, Block A, Ground Floor, Dunkeld West, Republic Of South Africa,	Director	09 June 2017	Active
Trident House, 46-48 Webber Street, South Bank, London, United Kingdom, SE1 8QW	Director	28 September 2020	Active
Excellerate On Summit, 3a Summit Road, Block A, Ground Floor, Dunkeld West, South Africa,	Director	09 June 2017	Active
Trident House, Lower Ground Floor, 46-48 Webber Street, London, United Kingdom, SE1 8QW	Director	10 February 2021	Active
Excellerate On Summit, 3a Summit Road, Block A, Ground Floor, Dunkeld West, South Africa,	Director	09 June 2017	Active
41, Hazlemere Road, Thundersley, Benfleet, SS7 4AF	Director	10 January 2011	Active
55, Loudoun Road, St John's Wood, London, NW8 0DL	Director	19 July 2007	Active
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL	Director	26 June 2009	Active
Templewood Lodge, 1a Templewood Avenue, London, NW3 7UY	Director	17 December 2003	Active
55, Loudoun Road, St John's Wood, London, NW8 0DL	Director	17 November 2017	Active
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL	Director	23 December 2013	Active

People with Significant Control

Excellerate Holdings (Pvt) Limited
Notified on	:	09 June 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	65, Leonard Street, London, United Kingdom, EC2A 4QS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Harvey Murray Soning
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1944
Nationality	:	British
Address	:	55, Loudoun Road, London, NW8 0DL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EXCELLERATE SERVICES HOLDINGS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement