EXCEL EXECUTIVE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 02/09/242 September 2024 | Director's details changed for Mr Tarpit Grover on 2024-09-02 |
| 02/09/242 September 2024 | Director's details changed for Marc Andrew Wills on 2024-09-02 |
| 02/09/242 September 2024 | Director's details changed for Mr Tarpit Grover on 2024-09-02 |
| 02/09/242 September 2024 | Director's details changed for Marc Andrew Wills on 2024-09-02 |
| 12/08/2412 August 2024 | Change of details for Mr Tarpit Grover as a person with significant control on 2024-08-12 |
| 12/08/2412 August 2024 | Director's details changed for Mr Tarpit Grover on 2024-08-12 |
| 12/08/2412 August 2024 | Director's details changed for Marc Andrew Wills on 2024-08-12 |
| 12/08/2412 August 2024 | Change of details for Mr Gregory David Hoy as a person with significant control on 2024-08-12 |
| 02/04/242 April 2024 | Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 2024-04-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/11/2314 November 2023 | Memorandum and Articles of Association |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Change of share class name or designation |
| 30/10/2330 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 23/10/2323 October 2023 | Director's details changed for Mr Tarpit Grover on 2023-10-23 |
| 23/10/2323 October 2023 | Change of details for Mr Tarpit Grover as a person with significant control on 2023-10-23 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 05/09/195 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARPIT GROVER / 10/08/2018 |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL SMITH / 10/08/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARPIT GROVER |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / MR GREGORY DAVID HOY / 14/10/2016 |
| 01/09/171 September 2017 | PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/11/168 November 2016 | ADOPT ARTICLES 14/10/2016 |
| 03/11/163 November 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 200 |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MARC ANDREW WILLS |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR STUART PAUL SMITH |
| 01/11/161 November 2016 | DIRECTOR APPOINTED TARPIT GROVER |
| 28/09/1628 September 2016 | COMPANY NAME CHANGED EXCEL HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/09/16 |
| 15/09/1615 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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