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Excalon Holdings Limited
15509906
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
3125 THORPE PARK, LEEDS, LS15 8ZB
Incorporated 21/02/2024
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 12/02/2026
Due 26/02/2027
On track
Industry
64203
Activities of construction holding companiesOfficers
Mr Michael Kevin O'Donnell
director · Since 21/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 5 other boards
Former
Ms Angela Mary Moran
director · Resigned 21/08/2026
Persons with Significant Control
Renew Holdings Plc
75–100% shares
75–100% votes
Appoint directors
3175 Century Way, Thorpe Park, Leeds, LS15 8ZB
Reg: 00650447 · Companies House, England And Wales · Public Limited Company
Notified 10/06/2024
Former PSCs
Mr Desmond Brian Donnelly
Ceased 10/06/2024
Mr Michael Kevin O'Donnell
Ceased 10/06/2024
Charges3 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 24/10/2025Registered 27/10/2025
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 04/10/2024Registered 08/10/2024
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 03/07/2024Registered 08/07/2024