EXCEL PROPERTY HOLDINGS LIMITED
6-7 CITIBASE, NEW BARCLAY HOUSE, 234 BOTLEY ROAD, OXFORD OX2 0HP- Active
- Private Limited Company
- Company No. 03230177
- Last Updated: 01 Mar 2024
Company Profile
EXCEL PROPERTY HOLDINGS LIMITED was incorporated on Friday, July 26, 1996 as a Private Limited Company with registered address in OXFORD. EXCEL PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 28 years 1 month and 28 days.
| Name | EXCEL PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 03230177 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6-7 CITIBASE, NEW BARCLAY HOUSE 234 BOTLEY ROAD OXFORD OX2 0HP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Charlotte Louise Andrina Drummond Waddington Nationality: British |
Dates: Monday, January 4, 2021 - present
ownership of shares 75 to 100 percent
|
| Alex Lincoln Waddington Nationality: British |
Dates: Tuesday, February 19, 2019 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Charlotte Louise Andrina Drummond Waddington Nationality: British |
Dates: Tuesday, February 19, 2019 - Tuesday, October 27, 2020
significant influence or control
|
| Robert Lincoln Waddington Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 19, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXCEL PROPERTY HOLDINGS LIMITED | 26 Jul 1996 |