EXCELLERATE SERVICES HOLDINGS UK LIMITED
65 LEONARD STREET, SHOREDITCH, LONDON EC2A 4QS- Active
- Private Limited Company
- Company No. 04998433
- Last Updated: 01 Mar 2024
Company Profile
EXCELLERATE SERVICES HOLDINGS UK LIMITED was incorporated on Wednesday, December 17, 2003 as a Private Limited Company with registered address in LONDON. EXCELLERATE SERVICES HOLDINGS UK LIMITED has the status: Active and it's listed in the following category: Public order and safety activities. This Private Limited Company has been operating for 21 years 2 months and 6 days.
| Name | EXCELLERATE SERVICES HOLDINGS UK LIMITED |
|---|---|
| Company number | 04998433 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 LEONARD STREET SHOREDITCH LONDON EC2A 4QS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Excellerate Holdings (Pvt) Limited Leonard Street, Shoreditch, EC2A 4QS |
Dates: Friday, June 9, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Harvey Murray Soning Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 9, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EXCELLERATE SERVICES HOLDINGS UK LIMITED | 17 Dec 2003 |
| TEMPLEWOOD SECURITY SERVICES LIMITED | 18 Jan 2018 |
| TEMPLEWOOD SERVICES LIMITED | 08 Oct 2019 |
| EXCELLERATE SERVICES UK LIMITED | 15 Jul 2020 |