Excellence Logging Holding Limited

09536399

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

45 GRESHAM STREET, LONDON, EC2V 7BG

Incorporated 10/04/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Thomas Joseph Sikorski

director · Since 18/05/2015

PARTNER, PRIVATE EQUITY

AMERICAN · ENGLAND · Age 65

Also on 10 other boards

Mr Bruno Patrick Burban

director · Since 14/07/2017

ENGINEER

FRENCH · FRANCE · Age 67

Also on 1 other board

Mr William James Wright

director · Since 14/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Athenaeum Secretaries Limited

secretary · Since 27/01/2020

BRITISH

Also on 54 other boards

Mr John Michael Lechner

director · Since 03/04/2020

CEO

AMERICAN · UNITED KINGDOM · Age 63

Also on 6 other boards

Persons with Significant Control

Former PSCs

Excellence Logging Holdco 2 Limited

Ceased 19/04/2018

Excellence Logging Holdco 1 Limited

Ceased 18/08/2018

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 06/12/2022Registered 07/12/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 03/05/2019Registered 08/05/2019