Founded in 2016, Excel Executive Holdings, classified under reg no. 10377503 is an active company. Currently registered at 66 Prescot Street E1 8NN, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 28th September 2016 Excel Executive Holdings Limited is no longer carrying the name Excel Holdings.
The firm has 3 directors, namely Tarpit G., Marc W. and Gregory H.. Of them, Gregory H. has been with the company the longest, being appointed on 15 September 2016 and Tarpit G. and Marc W. have been with the company for the least time - from 14 October 2016. As of 29 April 2024, there was 1 ex director - Stuart S.. There were no ex secretaries.
| Office Address | 66 Prescot Street |
| Town | London |
| Post code | E1 8NN |
| Country of origin | United Kingdom |
| Registration Number | 10377503 |
| Date of Incorporation | Thu, 15th Sep 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 14 October 2016
Position: Director
Appointed: 14 October 2016
Position: Director
Appointed: 15 September 2016
The list of persons with significant control that own or control the company includes 2 names. As we established, there is Gregory H. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Tarpit G. This PSC owns 25-50% shares.
Gregory H.
| Notified on | 15 September 2016 |
| Nature of control: |
50,01-75% shares |
Tarpit G.
| Notified on | 14 October 2016 |
| Nature of control: |
25-50% shares |
| Excel Holdings | September 28, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Debtors | 100 | 100 | 100 | ||||
| Other Debtors | 100 | 100 | 100 | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 180 | 180 | 180 | 180 | |||
| Other | |||||||
| Investments Fixed Assets | 100 | 100 | 100 | ||||
| Net Current Assets Liabilities | 100 | 100 | 100 | ||||
| Number Shares Issued Fully Paid | 200 | 200 | 200 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 200 | 200 | 200 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 80 | 80 | 80 | 80 | |||
| Number Shares Allotted | 180 | 180 | 180 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 14th, November 2023 |
incorporation | Free Download (22 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy