EXCELL HOLDINGS LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
EXCELL HOLDINGS LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
EXCELL HOLDINGS LIMITED was incorporated 7 years ago on 23/06/2017 and has the registered number: 10834331. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
EXCELL HOLDINGS LIMITED was incorporated 7 years ago on 23/06/2017 and has the registered number: 10834331. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
EXCELL HOLDINGS LIMITED - SOLIHULL
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK
SOLIHULL
B90 8BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP GRANNUM | Oct 1968 | British | Director | 2021-11-10 | CURRENT |
| MR STEWART JAMES MOTLER | Mar 1977 | British | Director | 2021-11-10 | CURRENT |
| MR WILLIAM THOMAS DAWSON | Apr 1963 | British | Director | 2021-11-10 | CURRENT |
| VENETIA COOPER | Oct 1974 | British | Director | 2022-02-21 | CURRENT |
| MR DARREN LEE STROWGER | Mar 1966 | British | Director | 2017-06-23 UNTIL 2021-11-10 | RESIGNED |
| MR EDWARD PETTIT | Mar 1973 | British | Director | 2017-06-23 UNTIL 2021-11-10 | RESIGNED |
| MR ROBERT STUART MOSS | Apr 1972 | British | Director | 2018-02-02 UNTIL 2021-11-10 | RESIGNED |
| MR ANDREW CHARLES ASHTON | Mar 1963 | British | Director | 2021-11-10 UNTIL 2022-04-14 | RESIGNED |
| MR DEAN LEROY HILLS | Oct 1971 | British | Director | 2017-06-23 UNTIL 2021-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thetis Bidco Limited | 2021-11-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Dean Leroy Hills | 2017-11-30 - 2020-03-10 | 10/1971 | Cambridge Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Darren Lee Strowger | 2017-06-23 - 2021-11-10 | 3/1966 | Cambridge Cambridgeshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |