2 EXCEL (HOLDINGS) LIMITED

Company number 10656583 ·

Active

2 active / 3 ceased · persons with significant control

2 Excel Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-16
Correspondence address
72, Fielding Road, London, W4 1DB, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
15506131
Country registered
United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr Harant Pal Singh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-07
Ceased on
2018-04-04
Date of birth
November 1958
Nationality
British
Country of residence
England
Correspondence address
72, Fielding Road, London, W4 1DB, England

Mr Andrew Charles Offer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-07
Ceased on
2018-04-04
Date of birth
January 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Tiger House, Sywell Aerodrome, Sywell, Northampton, NN6 0BN, England

Mr Christopher James Richard Norton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-07
Ceased on
2018-04-04
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
The Tiger House, Sywell Aerodrome, Sywell, Northampton, NN6 0BN, England