Excalon Holdings Limited

15509906

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

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 companies

Officers

Mr Michael Kevin O'Donnell

director · Since 21/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Renew Nominees Limited

secretary · Since 10/06/2024

BRITISH

Also on 54 other boards

Mr Rob Phillips

director · Since 10/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Renew Corporate Director Limited

director · Since 10/06/2024

BRITISH

Also on 57 other boards

Mr Andrew Stewart Clark

director · Since 13/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Ms Angela Mary Moran

director · Since 13/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr Gerard Nikolas Shore

director · Since 13/05/2026

BRITISH · ENGLAND · Age 55

Also on 4 other boards

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