EXCALIBUR HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

EXCALIBUR HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXCALIBUR HOLDCO LIMITED was incorporated 8 years ago on 17/11/2015 and has the registered number: 09876101. The accounts status is GROUP and accounts are next due on 30/06/2024.

EXCALIBUR HOLDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 02/10/2022 30/06/2024

Registered Office

WOWCHER LIMITED DALSTON WORKS
LONDON
E8 2NG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES JUSTIN SIDERFIN WELSH Jun 1967 British Director 2017-05-23 CURRENT
MR NICOLAS SARRIS Dec 1993 Greek Director 2023-12-20 CURRENT
MR MANUEL LOPO DE CARVALHO Oct 1984 Portuguese Director 2021-11-19 CURRENT
KAREN LOUISE KEMBLE DIAZ Sep 1965 British Director 2015-11-26 CURRENT
MR SIMON RUSSELL DAVIDSON Jan 1977 English Director 2015-11-17 CURRENT
MS NANCY CRUICKSHANK Dec 1970 British Director 2022-11-30 CURRENT
MR ROLAND PATRICK BRYAN Nov 1977 British Director 2015-11-26 CURRENT
ANDREW PETER MACKINNON Oct 1974 British Director 2015-12-01 UNTIL 2018-04-25 RESIGNED
MR CHRISTOPHER MICHAEL GRAHAM Nov 1959 British Director 2015-11-17 UNTIL 2022-01-02 RESIGNED
MR GRAHAM ROGER BROWN Sep 1959 British Director 2015-11-26 UNTIL 2017-04-27 RESIGNED
MR KEVIN JOSEPH BEATTY Nov 1957 British Director 2015-11-26 UNTIL 2021-11-19 RESIGNED
MS JACQUELINE LAUREN ABU-HAIDAR Jan 1985 British Director 2022-01-02 UNTIL 2023-10-16 RESIGNED
MR COLIN JOHN TENWICK Feb 1960 British Director 2015-11-26 UNTIL 2023-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exponent Private Equity Co-Investment Gp Llp 2020-06-16 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Dmgv Limited 2016-04-06 - 2022-04-06 London   Voting rights 25 to 50 percent
Exponent Private Equity Gp Of Gp Iii Llp 2016-04-06 - 2020-06-16 Edinburgh   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LATE ROOMS LIMITED MANCHESTER Dissolved... FULL 62090 - Other information technology service activities
MOONPIG.COM LIMITED LONDON ENGLAND Active FULL 18129 - Printing n.e.c.
EXPERIENCE MORE LIMITED LONDON ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
WATER PLUS LIMITED STOKE-ON-TRENT UNITED KINGDOM Active FULL 36000 - Water collection, treatment and supply
WOWCHER LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
SECRET SALES LTD BRISTOL Dissolved... FULL 47910 - Retail sale via mail order houses or via Internet
LIVINGSOCIAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
PHOTOBOX HOLDCO LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
HORIZON HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HORIZON DEBTCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HORIZON BIDCO LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
HORIZON GROUPCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HORIZON MIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EXCALIBUR DEBTCO LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
EXCALIBUR MIDCO LIMITED LONDON UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
EXCALIBUR BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HORIZON NEWCO LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WATER PLUS GROUP LIMITED STOKE-ON-TRENT UNITED KINGDOM Active GROUP 70100 - Activities of head offices
EXCALIBUR SILVER BIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IBA GLOBAL LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LIVINGSOCIAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
ICON PRINTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OPTEO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
KINGDOM B.E. (KBE) LONDON ENGLAND Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
EVERPRESS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
EXCALIBUR SILVER BIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SWALLOW PRODUCTIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
WOWCHER WEST LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
BRAVURA MARKETING LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.