EXCEL EXECUTIVE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10377503

Incorporation date

15/09/2016

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2016)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

08/10/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

07/10/2025

Change of details for Mr Gregory David Hoy as a person with significant control on 2016-09-15

View PDF (2 pages)

07/10/2025

Change of details for Mr Tarpit Grover as a person with significant control on 2016-10-14

View PDF (2 pages)

06/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

16/09/2024

Confirmation statement made on 2024-09-14 with updates

View PDF (5 pages)

02/09/2024

Director's details changed for Mr Tarpit Grover on 2024-09-02

View PDF (2 pages)

02/09/2024

Director's details changed for Marc Andrew Wills on 2024-09-02

View PDF (2 pages)

02/09/2024

Director's details changed for Mr Tarpit Grover on 2024-09-02

View PDF (2 pages)

02/09/2024

Director's details changed for Marc Andrew Wills on 2024-09-02

View PDF (2 pages)

12/08/2024

Change of details for Mr Tarpit Grover as a person with significant control on 2024-08-12

View PDF (2 pages)

12/08/2024

Change of details for Mr Gregory David Hoy as a person with significant control on 2024-08-12

View PDF (2 pages)

12/08/2024

Director's details changed for Mr Tarpit Grover on 2024-08-12

View PDF (2 pages)

12/08/2024

Director's details changed for Marc Andrew Wills on 2024-08-12

View PDF (2 pages)

02/04/2024

Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 2024-04-02

View PDF (1 pages)

14/11/2023

Memorandum and Articles of Association

View PDF (22 pages)

08/11/2023

Change of share class name or designation

View PDF (2 pages)

08/11/2023

Resolutions

View PDF (1 pages)

30/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

23/10/2023

Director's details changed for Mr Tarpit Grover on 2023-10-23

View PDF (2 pages)

23/10/2023

Change of details for Mr Tarpit Grover as a person with significant control on 2023-10-23

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

20/10/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

12/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

25/10/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

17/08/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

05/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

08/10/2020

Confirmation statement made on 2020-09-14 with updates

View PDF (5 pages)

12/05/2020

Purchase of own shares.

View PDF (3 pages)

16/12/2019

Termination of appointment of Stuart Paul Smith as a director on 2019-11-26

View PDF (1 pages)

25/09/2019

Confirmation statement made on 2019-09-14 with updates

View PDF (5 pages)

05/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

11/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

19/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (5 pages)

10/08/2018

Director's details changed for Mr Tarpit Grover on 2018-08-10

View PDF (2 pages)

10/08/2018

Director's details changed for Mr Stuart Paul Smith on 2018-08-10

View PDF (2 pages)

22/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

02/10/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (5 pages)

02/10/2017

Notification of Tarpit Grover as a person with significant control on 2016-10-14

View PDF (2 pages)

02/10/2017

Change of details for Mr Gregory David Hoy as a person with significant control on 2016-10-14

View PDF (2 pages)

01/09/2017

Previous accounting period shortened from 2017-09-30 to 2017-03-31

View PDF (1 pages)

08/11/2016

Resolutions

View PDF (22 pages)

03/11/2016

Statement of capital following an allotment of shares on 2016-10-14

View PDF (4 pages)

01/11/2016

Appointment of Mr Stuart Paul Smith as a director on 2016-10-14

View PDF (3 pages)

01/11/2016

Appointment of Marc Andrew Wills as a director on 2016-10-14

View PDF (3 pages)

01/11/2016

Appointment of Tarpit Grover as a director on 2016-10-14

View PDF (3 pages)

28/09/2016

Resolutions

View PDF (3 pages)

15/09/2016

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
180.00
-
0.00
100.00
-

2022
-
180.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wills, Marc Andrew	Director	14/10/2016 - Present	6
Hoy, Gregory David	Director	15/09/2016 - Present	21
Grover, Tarpit	Director	14/10/2016 - Present	11

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

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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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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About EXCEL EXECUTIVE HOLDINGS LIMITED

EXCEL EXECUTIVE HOLDINGS LIMITED is an(a) Active company incorporated on 15/09/2016 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 3 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 EXECUTIVE HOLDINGS LIMITED?

EXCEL EXECUTIVE HOLDINGS LIMITED is currently Active. It was registered on 15/09/2016 .

Where is EXCEL EXECUTIVE HOLDINGS LIMITED located?

EXCEL EXECUTIVE HOLDINGS LIMITED is registered at 2 Leman Street, London E1W 9US.

What does EXCEL EXECUTIVE HOLDINGS LIMITED do?

EXCEL EXECUTIVE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EXCEL EXECUTIVE HOLDINGS LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.