EXCELL MIDCO LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
EXCELL MIDCO LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
EXCELL MIDCO LIMITED was incorporated 4 years ago on 23/10/2019 and has the registered number: 12277694. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
EXCELL MIDCO LIMITED was incorporated 4 years ago on 23/10/2019 and has the registered number: 12277694. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
EXCELL MIDCO LIMITED - SOLIHULL
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 | 31/03/2022 | 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
Previous trading names include:
EXCELL TOPCO LIMITED (until 10/03/2020)
EXCELL TOPCO LIMITED (until 10/03/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEWART JAMES MOTLER | Mar 1977 | British | Director | 2021-11-10 | CURRENT |
| MR PHILIP GRANNUM | Oct 1968 | 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 DEAN LEROY HILLS | Oct 1971 | British | Director | 2019-10-23 UNTIL 2021-11-10 | RESIGNED |
| MR ANDREW CHARLES ASHTON | Mar 1963 | British | Director | 2021-11-10 UNTIL 2022-04-14 | RESIGNED |
| MR DARREN LEE STROWGER | Mar 1966 | British | Director | 2019-10-23 UNTIL 2021-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Excell Holdings Limited | 2020-03-09 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Darren Lee Strowger | 2019-10-23 - 2020-03-09 | 3/1966 | Cambridge Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Excell Midco Limited - Limited company accounts 20.1 | 2021-02-04 | 30-04-2020 | £16,774 equity |