Excell Midco 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 2019-10-23, this 4-year-old company is run by 4 directors.
Director Venetia C., appointed on 21 February 2022. Director William D., appointed on 10 November 2021. Director Philip G., appointed on 10 November 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official records there was a change of name on 2020-03-10 and their previous name was Excell Topco Limited.
The latest confirmation statement was filed on 2023-10-21 and the date for the next filing is 2024-11-04. Moreover, the statutory 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 | 12277694 |
Date of Incorporation | Wed, 23rd Oct 2019 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st March |
Company age | 5 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
Last confirmation statement dated | Sat, 21st Oct 2023 |
The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Excell Holdings Limited from Solihull, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", 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. Another one in the PSC register is Darren S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Excell Holdings Limited
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, Cambridge, B90 8BG, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10834331 |
Notified on | 9 March 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren S.
Notified on | 23 October 2019 |
Ceased on | 9 March 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Excell Topco | March 10, 2020 |
Type | Category | Free download | |
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RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 5th, March 2024 |
resolution | Free Download (1 page) |
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