Exel Holdings Limited

01505040

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SOLSTICE HOUSE, 251, MILTON KEYNES, MK9 1EA

Incorporated 30/06/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Michael James Trimm

director · Since 22/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 10 other boards

Ms Rebecca Louise Hazel Taylor

director · Since 01/06/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

Mr Ian Stagg

director · Since 07/11/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Persons with Significant Control

Dhl Supply Chain International Holdings B.V.

75–100% shares

P. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, 6225XT

Reg: 24199386 · Netherlands Chamber Of Commerce, Maastricht · Private Limited Liability Company

Notified 21/11/2024

Former PSCs

Exel Investments Limited

Ceased 21/11/2024

Mr Dermot Francis Woolliscroft

Ceased 03/09/2021

Mrs Jane Li

Ceased 26/11/2018

Mr Michael James Trimm

Ceased 19/07/2023