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 - LONDON

This company is listed in the following categories:
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

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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

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