Excell Midco Limited SOLIHULL


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.

Excell Midco Limited Address / Contact

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

Company Information / Profile

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

Company staff

Venetia C.

Position: Director

Appointed: 21 February 2022

William D.

Position: Director

Appointed: 10 November 2021

Philip G.

Position: Director

Appointed: 10 November 2021

Stewart M.

Position: Director

Appointed: 10 November 2021

Andrew A.

Position: Director

Appointed: 10 November 2021

Resigned: 14 April 2022

Darren S.

Position: Director

Appointed: 23 October 2019

Resigned: 10 November 2021

Dean H.

Position: Director

Appointed: 23 October 2019

Resigned: 10 November 2021

People with significant control

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

Company previous names

Excell Topco March 10, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 5th, March 2024
Free Download (1 page)

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