EXCALIBUR HOLDCO LIMITED

Key Data

Status

Active

Company No.

09876101

Incorporation date

17/11/2015

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2015)

07/04/2026

Appointment of Mr George Glamis Oborne as a director on 2026-03-25

View PDF (2 pages)

15/10/2025

Resolutions

View PDF (1 pages)

14/10/2025

Confirmation statement made on 2025-10-03 with updates

View PDF (5 pages)

13/10/2025

Statement of capital following an allotment of shares on 2025-10-06

View PDF (6 pages)

16/06/2025

Group of companies' accounts made up to 2024-09-29

View PDF (44 pages)

02/06/2025

Director's details changed for Mr Manuel Lopo De Carvalho on 2025-05-28

View PDF (2 pages)

10/02/2025

Registered office address changed from Fortess Works 36-52 Fortess Grove London NW5 2HD England to Unit 1-2 Unit 1-2 19a Fortess Grove London NW5 2HD on 2025-02-10

View PDF (1 pages)

09/12/2024

Registered office address changed from Wowcher Limited Dalston Works 69 Dalston Lane London E8 2NG United Kingdom to Fortess Works 36-52 Fortess Grove London NW5 2HD on 2024-12-09

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

22/05/2024

Group of companies' accounts made up to 2023-10-01

View PDF (46 pages)

21/12/2023

Appointment of Mr Nicolas Sarris as a director on 2023-12-20

View PDF (2 pages)

16/10/2023

Termination of appointment of Jacqueline Lauren Abu-Haidar as a director on 2023-10-16

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (6 pages)

21/04/2023

Group of companies' accounts made up to 2022-10-02

View PDF (45 pages)

24/03/2023

Resolutions

View PDF (1 pages)

21/03/2023

Memorandum and Articles of Association

View PDF (49 pages)

23/02/2023

Appointment of Mrs Nancy Cruickshank as a director on 2022-11-30

View PDF (2 pages)

01/02/2023

Termination of appointment of Colin John Tenwick as a director on 2023-01-10

View PDF (1 pages)

14/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

20/09/2022

Cessation of Dmgv Limited as a person with significant control on 2022-04-06

View PDF (1 pages)

12/09/2022

Group of companies' accounts made up to 2021-10-03

View PDF (47 pages)

19/07/2022

Director's details changed for Ms Jacqueline Lauren Abu-Haibar on 2022-07-19

View PDF (2 pages)

09/03/2022

Second filing of a statement of capital following an allotment of shares on 2021-06-29

View PDF (6 pages)

07/03/2022

Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 2020-06-16

View PDF (2 pages)

07/03/2022

Notification of Dmgv Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/03/2022

Cessation of Exponent Private Equity Gp of Gp Iii Llp as a person with significant control on 2020-06-16

View PDF (1 pages)

22/02/2022

Director's details changed for Mr Roland Patrick Bryan on 2022-02-18

View PDF (2 pages)

15/02/2022

Statement of capital following an allotment of shares on 2021-06-29

View PDF (6 pages)

25/01/2022

Appointment of Mr Manuel Lopo De Carvalho as a director on 2021-11-19

View PDF (2 pages)

24/01/2022

Appointment of Ms Jacqueline Lauren Abu-Haibar as a director on 2022-01-02

View PDF (2 pages)

24/01/2022

Termination of appointment of Christopher Michael Graham as a director on 2022-01-02

View PDF (1 pages)

24/01/2022

Termination of appointment of Kevin Joseph Beatty as a director on 2021-11-19

View PDF (1 pages)

15/10/2021

Confirmation statement made on 2021-10-03 with updates

View PDF (8 pages)

10/06/2021

Group of companies' accounts made up to 2020-09-27

View PDF (44 pages)

10/05/2021

Memorandum and Articles of Association

View PDF (49 pages)

10/05/2021

Memorandum and Articles of Association

View PDF (45 pages)

10/05/2021

Resolutions

View PDF (10 pages)

03/11/2020

Confirmation statement made on 2020-10-03 with updates

View PDF (5 pages)

17/06/2020

Group of companies' accounts made up to 2019-09-29

View PDF (41 pages)

09/03/2020

Registered office address changed from Wowcher Limited Dalston Works 67 Dalston Lane London E8 2NG United Kingdom to Wowcher Limited Dalston Works 69 Dalston Lane London E8 2NG on 2020-03-09

View PDF (1 pages)

05/03/2020

Registered office address changed from Wowcher Limited Dalston Works 5 Martel Place London E8 2FQ United Kingdom to Wowcher Limited Dalston Works 67 Dalston Lane London E8 2NG on 2020-03-05

View PDF (1 pages)

03/03/2020

Registered office address changed from Wowcher Towers 12 - 27 Swan Yard London N1 1SD England to Wowcher Limited Dalston Works 5 Martel Place London E8 2FQ on 2020-03-03

View PDF (1 pages)

03/10/2019

Confirmation statement made on 2019-10-03 with updates

View PDF (5 pages)

16/04/2019

Group of companies' accounts made up to 2018-09-30

View PDF (43 pages)

30/11/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (5 pages)

12/06/2018

Group of companies' accounts made up to 2017-10-01

View PDF (43 pages)

30/04/2018

Termination of appointment of Andrew Peter Mackinnon as a director on 2018-04-25

View PDF (1 pages)

29/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (5 pages)

30/05/2017

Appointment of Mr James Justin Siderfin Welsh as a director on 2017-05-23

View PDF (2 pages)

25/05/2017

Group of companies' accounts made up to 2016-10-02

View PDF (43 pages)

02/05/2017

Termination of appointment of Graham Roger Brown as a director on 2017-04-27

View PDF (1 pages)

08/03/2017

Previous accounting period shortened from 2016-11-30 to 2016-09-30

View PDF (1 pages)

25/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (8 pages)

18/05/2016

Statement of capital following an allotment of shares on 2016-04-19

View PDF (7 pages)

28/01/2016

Registered office address changed from 12 Henrietta Street London WC2E 8LH United Kingdom to Wowcher Towers 12 - 27 Swan Yard London N1 1SD on 2016-01-28

View PDF (1 pages)

10/12/2015

Appointment of Roland Patrick Bryan as a director on 2015-11-26

View PDF (3 pages)

10/12/2015

Appointment of Mr Kevin Joseph Beatty as a director on 2015-11-26

View PDF (3 pages)

10/12/2015

Appointment of Mr Graham Roger Brown as a director on 2015-11-26

View PDF (3 pages)

10/12/2015

Appointment of Andrew Mackinnon as a director on 2015-12-01

View PDF (3 pages)

10/12/2015

Appointment of Mr Colin John Tenwick as a director on 2015-11-26

View PDF (3 pages)

10/12/2015

Appointment of Karen Louise Kemble Diaz as a director on 2015-11-26

View PDF (3 pages)

08/12/2015

Change of share class name or designation

View PDF (2 pages)

08/12/2015

Statement of capital following an allotment of shares on 2015-11-26

View PDF (4 pages)

03/12/2015

Resolutions

View PDF (49 pages)

17/11/2015

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EXCALIBUR HOLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2024

Next confirmation date

03/10/2026

Last change occurred

29/09/2024

Accounts

Group

Last made up date

29/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cruickshank, Nancy	Director	30/11/2022 - Present	14
Davidson, Simon Russell	Director	17/11/2015 - Present	51
Abu-Haidar, Jacqueline Lauren	Director	02/01/2022 - 16/10/2023	2
Welsh, James Justin Siderfin	Director	23/05/2017 - Present	78
Bryan, Roland Patrick	Director	26/11/2015 - Present	12

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EXCALIBUR HOLDCO LIMITED

EXCALIBUR HOLDCO LIMITED is an(a) Active company incorporated on 17/11/2015 with the registered office located at Unit 1-2 Unit 1-2, 19a Fortess Grove, London NW5 2HD. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCALIBUR HOLDCO LIMITED?

EXCALIBUR HOLDCO LIMITED is currently Active. It was registered on 17/11/2015 .

Where is EXCALIBUR HOLDCO LIMITED located?

EXCALIBUR HOLDCO LIMITED is registered at Unit 1-2 Unit 1-2, 19a Fortess Grove, London NW5 2HD.

What does EXCALIBUR HOLDCO LIMITED do?

EXCALIBUR HOLDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EXCALIBUR HOLDCO LIMITED?

The latest filing was on 07/04/2026: Appointment of Mr George Glamis Oborne as a director on 2026-03-25.