EXCELSIUS LTD
WINDSOR HOUSE TROON WAY BUSINESS CENTRE, HUMBERSTONE LANE, LEICESTER LE4 9HA- Active
- Private Limited Company
- Company No. 09531330
- Last Updated: 01 Mar 2024
Company Profile
EXCELSIUS LTD was incorporated on Wednesday, April 8, 2015 as a Private Limited Company with registered address in LEICESTER. EXCELSIUS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 15 days.
| Name | EXCELSIUS LTD |
|---|---|
| Company number | 09531330 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDSOR HOUSE TROON WAY BUSINESS CENTRE HUMBERSTONE LANE LEICESTER LE4 9HA |
|---|---|
| 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 |
|---|---|
| Mrs Catrina Denise Shallcross Nationality: British |
Dates: Thursday, January 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Shallcross Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against EXCELSIUS LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXCELSIUS LTD | 08 Apr 2015 |