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Excel Assemblies Holdings Limited

09278798

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O SLATER HEELIS LIMITED, MANCHESTER, M3 2ER
Incorporated 24/10/2014

Compliance

Last accounts

29/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

64202
Activities of production holding companies

Officers

Mr Stephen Alexander Allan

director · Since 24/10/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr William Mowbray Taylor

director · Since 27/08/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 7 other boards

Mr Allyn Williams

director · Since 27/08/2015

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mrs Susan Buchanan Sadiq

director · Since 07/10/2015

PROCUREMENT SPECIALIST

BRITISH · SCOTLAND · Age 38

Also on 1 other board

Mr David Mowbray Taylor

director · Since 07/10/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Mrs Ewa Sochacka-Mckee

director · Since 04/05/2016

COMPANY DIRECTOR

POLISH · SCOTLAND · Age 56

Also on 1 other board

Mr Adrian Michael Gare

director · Since 01/02/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Mr William Taylor (As Trustee Of The Taylor 2014 Trust)

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 65

C/O Slater Heelis Limited, 86 Deansgate, Manchester, M3 2ER

Notified 06/04/2016

Ms Elaine Taylor (As Trustee Of The Taylor 2014 Trust)

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 64

C/O Slater Heelis Limited, 86 Deansgate, Manchester, M3 2ER

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

PRAETURA COMMERCIAL FINANCE LIMITED

Created 28/11/2017Registered 06/12/2017
Charge
outstanding

IGOR DRILO · ADRIAN GARE · ALLYN WILLIAMS · STEPHEN ALLAN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 27/08/2015Registered 04/09/2015
Charge
outstanding

IVAN MCKEE · WILLIAM TAYLOR AND ELAINE TAYLOR AS TRUSTEES OF THE TAYLOR 2014 DISCRETIONARY TRUST

Created 27/08/2015Registered 04/09/2015
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 27/08/2015Registered 01/09/2015Satisfied 11/01/2018