Exel Holdings Limited in Midsummer Boulevard MILTON KEYNES

Exel Holdings Limited MILTON KEYNES

Exel Holdings started in year 1980 as Private Limited Company with registration number 01505040. The Exel Holdings company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Milton Keynes at Solstice House, 251. Postal code: MK9 1EA. Since Wed, 15th Mar 2000 Exel Holdings Limited is no longer carrying the name Nfc Holdings.

The firm has 3 directors, namely Rebecca T., Steven F. and Michael T.. Of them, Michael T. has been with the company the longest, being appointed on 22 March 2017 and Rebecca T. has been with the company for the least time - from 1 June 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Exel Holdings Limited Address / Contact

Office Address	Solstice House, 251
Office Address2	Midsummer Boulevard
Town	Milton Keynes
Post code	MK9 1EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01505040
Date of Incorporation	Mon, 30th Jun 1980
Industry	Activities of head offices
End of financial Year	31st December
Company age	44 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Rebecca T.

Position: Director

Appointed: 01 June 2021

Steven F.

Position: Director

Appointed: 26 November 2018

Michael T.

Position: Director

Appointed: 22 March 2017

Thorsten K.

Position: Director

Appointed: 26 November 2018

Resigned: 15 July 2021

Jane L.

Position: Secretary

Appointed: 04 November 2015

Resigned: 31 December 2018

Jane L.

Position: Director

Appointed: 20 January 2012

Resigned: 26 November 2018

Exel Secretarial Services Limited

Position: Corporate Director

Appointed: 01 September 2011

Resigned: 01 February 2016

Dermot W.

Position: Director

Appointed: 28 August 2009

Resigned: 03 September 2021

Ray M.

Position: Director

Appointed: 28 August 2009

Resigned: 20 January 2012

Paul T.

Position: Director

Appointed: 31 July 2009

Resigned: 03 June 2010

Exel Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 July 2009

Resigned: 04 November 2015

Daphne M.

Position: Secretary

Appointed: 21 August 2008

Resigned: 24 July 2009

Lizzie C.

Position: Secretary

Appointed: 12 October 2007

Resigned: 21 August 2008

Alison B.

Position: Secretary

Appointed: 26 September 2006

Resigned: 12 October 2007

Lizzie C.

Position: Secretary

Appointed: 31 March 2006

Resigned: 26 September 2006

Exel Nominee No 2 Limited

Position: Corporate Director

Appointed: 30 March 2006

Resigned: 01 September 2011

Jonathan B.

Position: Director

Appointed: 27 February 2006

Resigned: 31 August 2009

Paul V.

Position: Director

Appointed: 27 May 2005

Resigned: 31 March 2006

Paul V.

Position: Director

Appointed: 30 October 2001

Resigned: 22 August 2003

Douglas E.

Position: Secretary

Appointed: 28 September 2001

Resigned: 31 March 2006

Douglas E.

Position: Director

Appointed: 28 September 2001

Resigned: 31 March 2006

John C.

Position: Director

Appointed: 26 July 2001

Resigned: 28 February 2006

Timothy F.

Position: Secretary

Appointed: 01 November 2000

Resigned: 28 September 2001

Timothy F.

Position: Director

Appointed: 13 October 2000

Resigned: 28 September 2001

David F.

Position: Director

Appointed: 27 August 1996

Resigned: 26 July 2001

Gerard M.

Position: Director

Appointed: 01 June 1995

Resigned: 03 May 2000

Jeremy L.

Position: Director

Appointed: 19 December 1994

Resigned: 31 October 2000

Jeremy L.

Position: Secretary

Appointed: 12 March 1993

Resigned: 31 October 2000

James W.

Position: Director

Appointed: 12 March 1993

Resigned: 19 December 1994

Peter S.

Position: Director

Appointed: 12 March 1993

Resigned: 22 August 1994

Trevor L.

Position: Director

Appointed: 12 March 1993

Resigned: 29 September 1995

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats found, there is Exel Investments Limited from Bracknell, England. The abovementioned PSC is categorised 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. The second one in the PSC register is Michael T. This PSC has significiant influence or control over the company,. Then there is Dermot W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Exel Investments Limited

Ocean House The Ring, Bracknell, Berkshire, RG12 1AN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	1600736
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael T.

Notified on	22 March 2017
Ceased on	19 July 2023
Nature of control:	significiant influence or control

Dermot W.

Notified on	15 January 2017
Ceased on	3 September 2021
Nature of control:	significiant influence or control

Jane L.

Notified on	15 January 2017
Ceased on	26 November 2018
Nature of control:	significiant influence or control

Company previous names

Nfc Holdings	March 15, 2000
National Freight Company	January 18, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, July 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, July 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, June 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 10th, July 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, July 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, July 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, July 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, July 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, July 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, July 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, July 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, July 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, July 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 7th, July 2010	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, January 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 21st, May 2009	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 17th, November 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, January 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, January 2007	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 3rd, October 2005	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 3rd, October 2005	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 31st, December 2003	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 31st, December 2003	accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2003	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, January 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, January 2002	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 27th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 27th, October 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 2nd Oct 1999 filed on: 31st, July 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 2nd Oct 1999 filed on: 31st, July 2000	accounts	Free Download (18 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 14th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 14th, July 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 26th Sep 1998 filed on: 14th, June 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 26th Sep 1998 filed on: 14th, June 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 27th Sep 1997 filed on: 29th, July 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 27th Sep 1997 filed on: 29th, July 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 28th Sep 1996 filed on: 24th, April 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 28th Sep 1996 filed on: 24th, April 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 3rd, August 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 3rd, August 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 1st Oct 1994 filed on: 5th, April 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 1st Oct 1994 filed on: 5th, April 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 2nd Oct 1993 filed on: 26th, July 1994	accounts
AA	Full accounts for the period ending Sat, 2nd Oct 1993 filed on: 26th, July 1994	accounts	Free Download
AA	Full accounts for the period ending Sat, 3rd Oct 1992 filed on: 20th, April 1993	accounts	Free Download
AA	Full accounts for the period ending Sat, 3rd Oct 1992 filed on: 20th, April 1993	accounts
AA	Full accounts for the period ending Sat, 5th Oct 1991 filed on: 10th, April 1992	accounts
AA	Full accounts for the period ending Sat, 5th Oct 1991 filed on: 10th, April 1992	accounts	Free Download
AA	Full accounts for the period ending Sat, 6th Oct 1990 filed on: 22nd, April 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 6th Oct 1990 filed on: 22nd, April 1991	accounts
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 31st, July 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 31st, July 1990	accounts
AA	Full accounts for the period ending Sat, 1st Oct 1988 filed on: 5th, June 1989	accounts
AA	Full accounts for the period ending Sat, 1st Oct 1988 filed on: 5th, June 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 3rd Oct 1987 filed on: 28th, July 1988	accounts
AA	Full accounts for the period ending Sat, 3rd Oct 1987 filed on: 28th, July 1988	accounts	Free Download
AA	Full accounts for the period ending Sat, 4th Oct 1986 filed on: 29th, July 1987	accounts
AA	Full accounts for the period ending Sat, 4th Oct 1986 filed on: 29th, July 1987	accounts	Free Download
AA	Full accounts for the period ending Sat, 5th Oct 1985 filed on: 16th, May 1986	accounts
AA	Full accounts for the period ending Sat, 5th Oct 1985 filed on: 16th, May 1986	accounts	Free Download

Exel Holdings Limited MILTON KEYNES

Exel Holdings Limited Address / Contact

Company Information / Profile

Company staff

Rebecca T.

Steven F.

Michael T.

Thorsten K.

Jane L.

Jane L.

Exel Secretarial Services Limited

Dermot W.

Ray M.

Paul T.

Exel Secretarial Services Limited

Daphne M.

Lizzie C.

Alison B.

Lizzie C.

Exel Nominee No 2 Limited

Jonathan B.

Paul V.

Paul V.

Douglas E.

Douglas E.

John C.

Timothy F.

Timothy F.

David F.

Gerard M.

Jeremy L.

Jeremy L.

James W.

Peter S.

Trevor L.

People with significant control

Company previous names

Company filings

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