Exsel Holdings Limited is a private limited company situated at 3 Talina Centre, Bagleys Lane, London SW6 2BW. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-11-24, this 6-year-old company is run by 4 directors.
Director Paul G., appointed on 23 June 2022. Director Mercedes L., appointed on 23 June 2022. Director Peter T., appointed on 23 June 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2022-11-23 and the deadline for the following filing is 2023-12-07. Moreover, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 3 Talina Centre |
| Office Address2 | Bagleys Lane |
| Town | London |
| Post code | SW6 2BW |
| Country of origin | United Kingdom |
| Registration Number | 11081625 |
| Date of Incorporation | Fri, 24th Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 23 June 2022
Position: Director
Appointed: 23 June 2022
Position: Director
Appointed: 23 June 2022
Position: Director
Appointed: 24 November 2017
Position: Corporate Director
Appointed: 24 November 2017
The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is James M. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Global Owl Limited that put Gibraltar, Gibraltar as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
James M.
| Notified on | 24 November 2017 |
| Nature of control: |
significiant influence or control |
Global Owl Limited
Suite 2 Gibraltar Heights 215 Main Street, Gibraltar, Gibraltar
| Legal authority | Gibraltar Companies Act 2014 |
| Legal form | Limited Liability Company |
| Country registered | Gibraltar |
| Place registered | Gibraltar |
| Registration number | 105304 |
| Notified on | 24 November 2017 |
| Ceased on | 24 November 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Current Assets | 35 000 | ||||
| Debtors | 1 | 100 | 1 | ||
| Net Assets Liabilities | 1 | 1 | -99 | ||
| Other Debtors | 1 | 100 | 1 | ||
| Other | |||||
| Amounts Owed To Group Undertakings | 35 101 | 35 114 | 36 214 | ||
| Average Number Employees During Period | 1 | 1 | 4 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||
| Creditors | 35 100 | 35 924 | 37 834 | ||
| Investments Fixed Assets | 35 001 | 35 001 | 36 101 | ||
| Investments In Group Undertakings Participating Interests | 35 001 | 35 001 | 36 101 | ||
| Net Current Assets Liabilities | -35 100 | -35 824 | -37 833 | ||
| Other Creditors | 810 | 1 620 | |||
| Total Assets Less Current Liabilities | 1 | 1 | -99 | -823 | -1 732 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-23 filed on: 23rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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