EXCEL SOLUTIONS GROUP LTD

Company number 12101173 ·

Active

1 active / 3 ceased · persons with significant control

Excel Group Holdings Ltd

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
2026-01-27
Correspondence address
The Wedgewood Big House, 1 Moorland Road, Burslem, Stoke-On-Trent, ST6 1DJ, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales Registrar Of Companies
Registration number
16807632
Country registered
England

Mr Carl Wayne Holness

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
  • Right to appoint and remove directors
Notified on
2023-04-28
Ceased on
2026-01-27
Date of birth
December 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Office, 5 Rockside, Stoke-On-Trent, ST7 4PG, United Kingdom

Mr Carl Wayne Holness

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
  • Right to appoint and remove directors
Notified on
2019-07-12
Ceased on
2021-01-07
Date of birth
December 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Office, 5 Rockside, Stoke-On-Trent, ST7 4PG, United Kingdom

Mr Darren Edwin Cole

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
  • Right to appoint and remove directors
Notified on
2019-07-12
Ceased on
2026-01-27
Date of birth
August 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Office, 5 Rockside, Stoke-On-Trent, ST7 4PG, United Kingdom