Excell Holdings Limited is a private limited company situated at Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG. Incorporated on 2017-06-23, this 6-year-old company is run by 4 directors.
Director Venetia C., appointed on 21 February 2022. Director Stewart M., appointed on 10 November 2021. Director William D., appointed on 10 November 2021.
The company is officially classified as "other telecommunications activities" (Standard Industrial Classification: 61900).
The latest confirmation statement was sent on 2023-05-11 and the date for the following filing is 2024-05-25. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park |
| Office Address2 | Shirley |
| Town | Solihull |
| Post code | B90 8BG |
| Country of origin | United Kingdom |
| Registration Number | 10834331 |
| Date of Incorporation | Fri, 23rd Jun 2017 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 21 February 2022
Position: Director
Appointed: 10 November 2021
Position: Director
Appointed: 10 November 2021
Position: Director
Appointed: 10 November 2021
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Thetis Bidco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Darren S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Dean H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Thetis Bidco Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13152295 |
| Notified on | 10 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren S.
| Notified on | 23 June 2017 |
| Ceased on | 10 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Dean H.
| Notified on | 30 November 2017 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 26th, March 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy