2 Excel (Holdings) Limited

10656583

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

72 FIELDING ROAD, LONDON, W4 1DB

Incorporated 07/03/2017

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2025

Due 20/03/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Christopher James Richard Norton

director · Since 07/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Mr Andrew Charles Offer

director · Since 07/03/2017

PILOT

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mr Harant Pal Singh

director · Since 07/03/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 37 other boards

Persons with Significant Control

2 Excel Bidco Limited

75–100% shares

75–100% votes

Appoint directors

72, Fielding Road, London, W4 1DB

Reg: 15506131 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 16/04/2024

Former PSCs

Mr Harant Pal Singh

Ceased 04/04/2018

Mr Andrew Charles Offer

Ceased 04/04/2018

Mr Christopher James Richard Norton

Ceased 04/04/2018

Charges1 outstanding

Charge

outstanding

CRESTLINE DIRECT FINANCE, L.P.

Created 16/04/2024Registered 17/04/2024

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 15/01/2021Registered 22/01/2021Satisfied 17/04/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 02/06/2017Registered 08/06/2017Satisfied 22/01/2021