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 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
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 |