2 EXCEL (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
2 EXCEL (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
2 EXCEL (HOLDINGS) LIMITED was incorporated 7 years ago on 07/03/2017 and has the registered number: 10656583. The accounts status is GROUP and accounts are next due on 31/12/2024.
2 EXCEL (HOLDINGS) LIMITED was incorporated 7 years ago on 07/03/2017 and has the registered number: 10656583. The accounts status is GROUP and accounts are next due on 31/12/2024.
2 EXCEL (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
72 FIELDING ROAD
LONDON
W4 1DB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARANT PAL SINGH | Nov 1958 | British | Director | 2017-03-07 | CURRENT |
MR ANTHONY JAMES WILLIAM RAE | Jun 1966 | British | Director | 2018-04-04 | CURRENT |
MR ANDREW OFFER | Jan 1966 | British | Director | 2017-03-07 | CURRENT |
MR CHRISTOPHER JAMES RICHARD NORTON | Jul 1965 | British | Director | 2017-03-07 | CURRENT |
LOUISE FRANCES CAMPBELL | Jun 1985 | British | Director | 2022-06-23 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
2 Excel Bidco Limited | 2024-04-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Harant Pal Singh | 2017-03-07 - 2018-04-04 | 11/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher James Richard Norton | 2017-03-07 - 2018-04-04 | 7/1965 | Northampton | Significant influence or control |
Mr Andrew Charles Offer | 2017-03-07 - 2018-04-04 | 1/1966 | Northampton | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
2 Excel (Holdings) Limited - Limited company accounts 20.1 | 2021-02-23 | 31-03-2020 | £840 equity |
2 Excel (Holdings) Limited - Limited company accounts 20.1 | 2020-04-10 | 31-03-2019 | £840 equity |