EXCALIBUR HOLDCO LIMITED
WOWCHER LIMITED DALSTON WORKS, 69 DALSTON LANE, LONDON E8 2NG- Active
- Private Limited Company
- Company No. 09876101
- Last Updated: 01 Mar 2024
Company Profile
EXCALIBUR HOLDCO LIMITED was incorporated on Tuesday, November 17, 2015 as a Private Limited Company with registered address in LONDON. EXCALIBUR HOLDCO 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 8 years 11 months and 24 days.
| Name | EXCALIBUR HOLDCO LIMITED |
|---|---|
| Company number | 09876101 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOWCHER LIMITED DALSTON WORKS 69 DALSTON LANE LONDON E8 2NG |
|---|---|
| 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 |
|---|---|
| Exponent Private Equity Co-Investment Gp Llp Broadwick Street, W1F 8JB |
Dates: Tuesday, June 16, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Dmgv Limited 2 Derry Street, W8 5TT |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2022
voting rights 25 to 50 percent
|
| Exponent Private Equity Gp Of Gp Iii Llp Lothian Road, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Tuesday, June 16, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 02 October 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXCALIBUR HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXCALIBUR HOLDCO LIMITED | 17 Nov 2015 |