EXCELL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

10834331

Incorporation date

23/06/2017

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2017)

11/06/2024

Final Gazette dissolved via voluntary strike-off

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26/03/2024

First Gazette notice for voluntary strike-off

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13/03/2024

Application to strike the company off the register

View PDF (3 pages)

05/03/2024

Statement by Directors

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05/03/2024

Resolutions

View PDF (1 pages)

05/03/2024

Solvency Statement dated 04/03/24

View PDF (1 pages)

05/03/2024

Statement of capital on 2024-03-05

View PDF (3 pages)

04/03/2024

Statement of capital following an allotment of shares on 2024-03-04

View PDF (3 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

04/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

04/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

04/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (58 pages)

04/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (23 pages)

17/06/2022

Director's details changed for Mrs Venetia Lois Cooper on 2022-06-17

View PDF (2 pages)

17/06/2022

Director's details changed for Mr William Thomas Dawson on 2022-06-17

View PDF (2 pages)

17/06/2022

Director's details changed for Mr Stewart James Motler on 2022-06-17

View PDF (2 pages)

17/06/2022

Director's details changed for Mr Philip Howard Grannum on 2022-06-17

View PDF (2 pages)

17/06/2022

Registered office address changed from 4-6 Langford Arch, London Road Sawston Cambridge Cambridgeshire CB22 3FX United Kingdom to Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on 2022-06-17

View PDF (1 pages)

19/05/2022

Confirmation statement made on 2022-05-11 with updates

View PDF (5 pages)

19/05/2022

Director's details changed for Mr Stewart James Motler on 2022-05-19

View PDF (2 pages)

04/05/2022

Statement of capital on 2022-05-04

View PDF (3 pages)

04/05/2022

Reduction of iss capital and minute (oc)

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04/05/2022

Certificate of reduction of issued capital

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14/04/2022

Termination of appointment of Andrew Charles Ashton as a director on 2022-04-14

View PDF (1 pages)

07/03/2022

Appointment of Mrs Venetia Lois Cooper as a director on 2022-02-21

View PDF (2 pages)

20/01/2022

Group of companies' accounts made up to 2021-04-30

View PDF (52 pages)

06/01/2022

Current accounting period shortened from 2022-04-30 to 2022-03-31

View PDF (1 pages)

18/11/2021

Satisfaction of charge 108343310001 in full

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18/11/2021

Satisfaction of charge 108343310002 in full

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18/11/2021

Satisfaction of charge 108343310003 in full

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18/11/2021

Satisfaction of charge 108343310004 in full

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11/11/2021

Appointment of Mr Andrew Charles Ashton as a director on 2021-11-10

View PDF (2 pages)

11/11/2021

Appointment of Mr Stewart James Motler as a director on 2021-11-10

View PDF (2 pages)

11/11/2021

Appointment of Mr William Thomas Dawson as a director on 2021-11-10

View PDF (2 pages)

11/11/2021

Appointment of Mr Philip Howard Grannum as a director on 2021-11-10

View PDF (2 pages)

11/11/2021

Notification of Thetis Bidco Limited as a person with significant control on 2021-11-10

View PDF (2 pages)

11/11/2021

Cessation of Darren Lee Strowger as a person with significant control on 2021-11-10

View PDF (1 pages)

11/11/2021

Termination of appointment of Darren Lee Strowger as a director on 2021-11-10

View PDF (1 pages)

11/11/2021

Termination of appointment of Edward Pettit as a director on 2021-11-10

View PDF (1 pages)

11/11/2021

Termination of appointment of Robert Stuart Moss as a director on 2021-11-10

View PDF (1 pages)

11/11/2021

Termination of appointment of Dean Leroy Hills as a director on 2021-11-10

View PDF (1 pages)

06/07/2021

Confirmation statement made on 2021-05-11 with updates

View PDF (4 pages)

03/03/2021

Group of companies' accounts made up to 2020-04-30

View PDF (51 pages)

11/01/2021

Registration of charge 108343310004, created on 2021-01-05

View PDF (52 pages)

24/06/2020

Resolutions

View PDF (7 pages)

22/06/2020

Statement of capital following an allotment of shares on 2020-06-09

View PDF (4 pages)

19/06/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (4 pages)

19/06/2020

Cessation of Dean Leroy Hills as a person with significant control on 2020-03-10

View PDF (1 pages)

10/03/2020

Registration of charge 108343310003, created on 2020-03-10

View PDF (52 pages)

04/02/2020

Group of companies' accounts made up to 2019-04-30

View PDF (46 pages)

03/06/2019

Change of details for Mr Darren Lee Strowger as a person with significant control on 2019-02-14

View PDF (5 pages)

28/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (4 pages)

09/05/2019

Statement of capital following an allotment of shares on 2019-02-14

View PDF (4 pages)

30/04/2019

Notification of Dean Hills as a person with significant control on 2017-11-30

View PDF (2 pages)

26/03/2019

Resolutions

View PDF (27 pages)

04/12/2018

Group of companies' accounts made up to 2018-04-30

View PDF (46 pages)

21/11/2018

Second filing of Confirmation Statement dated 11/05/2018

View PDF (6 pages)

21/11/2018

Second filing of cancellation of shares. Statement of capital on 2018-05-02

View PDF (7 pages)

21/11/2018

Second filing of cancellation of shares. Statement of capital on 2018-01-19

View PDF (7 pages)

21/11/2018

Second filing of a statement of capital following an allotment of shares on 2017-11-30

View PDF (7 pages)

11/06/2018

Cancellation of shares. Statement of capital on 2018-05-02

View PDF (5 pages)

11/06/2018

Purchase of own shares.

View PDF (3 pages)

15/05/2018

11/05/18 Statement of Capital gbp 24971013.00

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15/05/2018

Previous accounting period shortened from 2018-06-30 to 2018-04-30

View PDF (1 pages)

10/05/2018

Directors statement and auditors report. Out of capital

View PDF (4 pages)

04/04/2018

Resolutions

View PDF (7 pages)

07/03/2018

Cancellation of shares. Statement of capital on 2018-01-19

View PDF (5 pages)

07/03/2018

Purchase of own shares.

View PDF (3 pages)

15/02/2018

Appointment of Mr Robert Stuart Moss as a director on 2018-02-02

View PDF (2 pages)

25/01/2018

Registration of charge 108343310002, created on 2018-01-15

View PDF (8 pages)

23/01/2018

Registration of charge 108343310001, created on 2018-01-15

View PDF (8 pages)

08/12/2017

Statement of capital following an allotment of shares on 2017-11-30

View PDF (5 pages)

07/12/2017

Resolutions

View PDF (4 pages)

07/12/2017

Directors statement and auditors report. Out of capital

View PDF (4 pages)

07/12/2017

Part Admin Removed Pages containing unnecessary material at the back of the directors statement and auditors report were administratively removed on 27/02/18 as they contained unnecessary material.

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06/12/2017

Resolutions

View PDF (2 pages)

23/06/2017

Incorporation

View PDF (33 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

31/03/2022

Last change occurred

31/03/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Motler, Stewart James	Director	09/11/2021 - Present	45
Cooper, Venetia Lois	Director	21/02/2022 - Present	145
Ashton, Andrew Charles	Director	10/11/2021 - 14/04/2022	99
Grannum, Philip Howard	Director	10/11/2021 - Present	54

Persons with Significant Control

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

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Description

About EXCELL HOLDINGS LIMITED

EXCELL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/06/2017 with the registered office located at Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG. 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 EXCELL HOLDINGS LIMITED?

EXCELL HOLDINGS LIMITED is currently Dissolved. It was registered on 23/06/2017 and dissolved on 11/06/2024.

Where is EXCELL HOLDINGS LIMITED located?

EXCELL HOLDINGS LIMITED is registered at Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG.

What does EXCELL HOLDINGS LIMITED do?

EXCELL HOLDINGS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for EXCELL HOLDINGS LIMITED?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.