Excel Winner Holding Limited LONDON


Excel Winner Holding Limited is a private limited company that can be found at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Incorporated on 2021-04-03, this 3-year-old company is run by 4 directors.
Director Wai L., appointed on 18 April 2023. Director Qing W., appointed on 02 June 2022. Director Wai T., appointed on 02 June 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2023-04-02 and the date for the subsequent filing is 2024-04-16. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Excel Winner Holding Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13310957
Date of Incorporation Sat, 3rd Apr 2021
Industry Activities of other holding companies n.e.c.
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Wai L.

Position: Director

Appointed: 18 April 2023

Qing W.

Position: Director

Appointed: 02 June 2022

Wai T.

Position: Director

Appointed: 02 June 2022

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 03 April 2021

Yee N.

Position: Director

Appointed: 03 April 2021

Sze L.

Position: Director

Appointed: 03 April 2021

Resigned: 02 June 2022

Chun L.

Position: Director

Appointed: 03 April 2021

Resigned: 18 April 2023

Zhixiong G.

Position: Director

Appointed: 03 April 2021

Resigned: 02 June 2022

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Excel Winner Uk Limited from London. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Excel Winner Uk Limited

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House (Uk)
Registration number 10905532
Notified on 3 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 25th, August 2023
Free Download (23 pages)

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