EXCELSIOR FINANCE LIMITED
71 BURROUGHS DRIVE, DARTFORD DA1 5TW- Active
- Private Limited Company
- Company No. 09795732
- Last Updated: 01 Mar 2024
Company Profile
EXCELSIOR FINANCE LIMITED was incorporated on Friday, September 25, 2015 as a Private Limited Company with registered address in DARTFORD. EXCELSIOR FINANCE LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 9 years 4 months and 28 days.
| Name | EXCELSIOR FINANCE LIMITED |
|---|---|
| Company number | 09795732 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 BURROUGHS DRIVE DARTFORD DA1 5TW |
|---|---|
| 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 |
|---|---|
| Mr Andrei Gavriluta Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXCELSIOR FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXCELSIOR FINANCE LIMITED | 25 Sep 2015 |