EXCEL ASSEMBLIES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09278798

Incorporation date

24/10/2014

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2014)

29/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

07/10/2025

Group of companies' accounts made up to 2024-12-29

View PDF (39 pages)

16/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

10/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

16/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

10/10/2023

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

View PDF (38 pages)

17/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

01/02/2023

Appointment of Mr Adrian Michael Gare as a director on 2023-02-01

View PDF (2 pages)

06/10/2022

Group of companies' accounts made up to 2021-12-26

View PDF (41 pages)

19/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

04/10/2021

Group of companies' accounts made up to 2020-12-27

View PDF (40 pages)

14/05/2021

Registered office address changed from C/O Slater Heelis Llp 86 Deansgate Manchester M3 2ER to C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER on 2021-05-14

View PDF (1 pages)

16/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

12/01/2021

Group of companies' accounts made up to 2019-12-29

View PDF (35 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

01/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

16/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

07/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

30/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

11/01/2018

Satisfaction of charge 092787980003 in full

View PDF (1 pages)

09/01/2018

Termination of appointment of Michael Adrian Gare as a director on 2018-01-09

View PDF (1 pages)

06/12/2017

Registration of charge 092787980004, created on 2017-11-28

View PDF (26 pages)

05/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

20/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

20/03/2017

Previous accounting period shortened from 2017-03-30 to 2016-12-31

View PDF (3 pages)

09/03/2017

Group of companies' accounts made up to 2016-04-03

View PDF (31 pages)

07/01/2017

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (3 pages)

16/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (6 pages)

08/11/2016

Director's details changed for Mrs Ewa Sochakca-Mckee on 2016-11-08

View PDF (2 pages)

27/06/2016

Resolutions

View PDF (43 pages)

27/05/2016

Appointment of Mrs Ewa Sochakca-Mckee as a director on 2016-05-04

View PDF (2 pages)

09/01/2016

Accounts for a dormant company made up to 2015-04-05

View PDF (7 pages)

07/01/2016

Previous accounting period shortened from 2015-10-31 to 2015-03-31

View PDF (3 pages)

22/12/2015

Termination of appointment of Ivan Paul Mckee as a director on 2015-10-14

View PDF (1 pages)

09/11/2015

Resolutions

View PDF (49 pages)

30/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (7 pages)

12/10/2015

Resolutions

View PDF (2 pages)

12/10/2015

Resolutions

View PDF (7 pages)

12/10/2015

Statement of capital following an allotment of shares on 2015-08-27

View PDF (4 pages)

12/10/2015

Statement of capital following an allotment of shares on 2015-08-27

View PDF (4 pages)

07/10/2015

Appointment of Mr William Mowbray Taylor as a director on 2015-08-27

View PDF (2 pages)

07/10/2015

Appointment of Mr David Mowbray Taylor as a director on 2015-10-07

View PDF (2 pages)

07/10/2015

Appointment of Mrs Susan Buchanan Sadiq as a director on 2015-10-07

View PDF (2 pages)

04/09/2015

Registration of charge 092787980002, created on 2015-08-27

View PDF (24 pages)

04/09/2015

Registration of charge 092787980001, created on 2015-08-27

View PDF (27 pages)

01/09/2015

Appointment of Mr Michael Adrian Gare as a director on 2015-08-27

View PDF (2 pages)

01/09/2015

Appointment of Mr Allyn Williams as a director on 2015-08-27

View PDF (2 pages)

01/09/2015

Registration of charge 092787980003, created on 2015-08-27

View PDF (27 pages)

27/07/2015

Change of name notice

View PDF (2 pages)

27/07/2015

Certificate of change of name

View PDF (4 pages)

24/10/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

16/04/2026

Last change occurred

29/12/2024

Accounts

Group

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Allan, Stephen Alexander	Director	24/10/2014 - Present	4
Sadiq, Susan Buchanan	Director	07/10/2015 - Present	1
Sochacka-Mckee, Ewa	Director	04/05/2016 - Present	5
Taylor, David Mowbray	Director	07/10/2015 - Present	-
Williams, Allyn	Director	27/08/2015 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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

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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 EXCEL ASSEMBLIES HOLDINGS LIMITED

EXCEL ASSEMBLIES HOLDINGS LIMITED is an(a) Active company incorporated on 24/10/2014 with the registered office located at C/O Slater Heelis Limited, 86 Deansgate, Manchester M3 2ER. There are currently 7 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 EXCEL ASSEMBLIES HOLDINGS LIMITED?

EXCEL ASSEMBLIES HOLDINGS LIMITED is currently Active. It was registered on 24/10/2014 .

Where is EXCEL ASSEMBLIES HOLDINGS LIMITED located?

EXCEL ASSEMBLIES HOLDINGS LIMITED is registered at C/O Slater Heelis Limited, 86 Deansgate, Manchester M3 2ER.

What does EXCEL ASSEMBLIES HOLDINGS LIMITED do?

EXCEL ASSEMBLIES HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for EXCEL ASSEMBLIES HOLDINGS LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-16 with no updates.