Founded in 2017, 2 Excel (holdings), classified under reg no. 10656583 is an active company. Currently registered at 72 Fielding Road W4 1DB, London the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has 5 directors, namely Louise C., Anthony R. and Harant S. and others. Of them, Harant S., Christopher N., Andrew O. have been with the company the longest, being appointed on 7 March 2017 and Louise C. has been with the company for the least time - from 23 June 2022. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 72 Fielding Road |
| Town | London |
| Post code | W4 1DB |
| Country of origin | United Kingdom |
| Registration Number | 10656583 |
| Date of Incorporation | Tue, 7th Mar 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 23 June 2022
Position: Director
Appointed: 04 April 2018
Position: Director
Appointed: 07 March 2017
Position: Director
Appointed: 07 March 2017
Position: Director
Appointed: 07 March 2017
The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Christopher N. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Harant S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew O., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Christopher N.
| Notified on | 7 March 2017 |
| Ceased on | 4 April 2018 |
| Nature of control: |
significiant influence or control |
Harant S.
| Notified on | 7 March 2017 |
| Ceased on | 4 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew O.
| Notified on | 7 March 2017 |
| Ceased on | 4 April 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Balance Sheet | |||
| Debtors | 840 | 840 | 840 |
| Other Debtors | 840 | 840 | 840 |
| Other | |||
| Audit Fees Expenses | 49 140 | 40 360 | 30 000 |
| Director Remuneration | 272 455 | 429 615 | 480 517 |
| Accumulated Amortisation Impairment Intangible Assets | 780 095 | 1 402 350 | 2 024 606 |
| Amortisation Expense Intangible Assets | 13 168 | 13 168 | 13 168 |
| Applicable Tax Rate | 19 | 19 | 19 |
| Average Number Employees During Period | 254 | 164 | 183 |
| Comprehensive Income Expense | 300 000 | ||
| Creditors | 420 | 420 | 420 |
| Depreciation Expense Property Plant Equipment | 2 950 207 | 2 641 197 | 2 389 177 |
| Dividends Paid | 300 000 | ||
| Dividends Paid On Shares Final | 300 000 | ||
| Fixed Assets | 420 | 420 | 420 |
| Further Item Interest Expense Component Total Interest Expense | 9 229 | 11 622 | |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -25 941 | -30 125 | -81 949 |
| Gain Loss On Disposals Property Plant Equipment | -3 062 606 | -146 526 | -101 475 |
| Increase From Amortisation Charge For Year Intangible Assets | 622 255 | 622 256 | |
| Intangible Assets | 1 774 765 | 1 575 066 | |
| Intangible Assets Gross Cost | 3 177 115 | 3 177 115 | 3 599 672 |
| Interest Expense On Bank Loans Similar Borrowings | 1 527 458 | 1 511 134 | 1 596 930 |
| Interest Payable Similar Charges Finance Costs | 1 527 458 | 1 520 363 | 1 608 552 |
| Investments Fixed Assets | 420 | 420 | 420 |
| Investments In Group Undertakings | 420 | 420 | 420 |
| Issue Equity Instruments | 420 | ||
| Net Current Assets Liabilities | 420 | 420 | 420 |
| Number Shares Issued Fully Paid | 84 000 000 | 84 000 000 | |
| Other Creditors | 420 | 420 | 420 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 173 733 | 388 206 | 651 828 |
| Profit Loss | -3 969 725 | 1 702 351 | 3 115 373 |
| Profit Loss On Ordinary Activities Before Tax | -3 969 717 | 1 702 636 | 2 634 489 |
| Social Security Costs | 778 246 | 772 825 | 855 720 |
| Staff Costs Employee Benefits Expense | 9 992 124 | 7 647 949 | 8 236 996 |
| Tax Decrease From Utilisation Tax Losses | 148 499 | 544 642 | 590 518 |
| Tax Expense Credit Applicable Tax Rate | -754 246 | 323 501 | 500 553 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 104 550 | 186 377 | 64 038 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 20 133 | 7 209 | 6 647 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 8 | 285 | -480 884 |
| Total Assets Less Current Liabilities | 840 | 840 | 840 |
| Total Operating Lease Payments | 808 081 | 527 317 | 596 180 |
| Wages Salaries | 9 040 145 | 6 486 918 | 6 729 448 |
| Current Tax For Period | -480 096 | ||
| Total Additions Including From Business Combinations Intangible Assets | 422 557 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2023-03-31 filed on: 29th, December 2023 |
accounts | Free Download (42 pages) |
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