EXCELL HOLDINGS LIMITED
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL B90 8BG- Active
- Private Limited Company
- Company No. 10834331
- Last Updated: 01 Mar 2024
Company Profile
EXCELL HOLDINGS LIMITED was incorporated on Friday, June 23, 2017 as a Private Limited Company with registered address in SOLIHULL. EXCELL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 7 years 8 months.
| Name | EXCELL HOLDINGS LIMITED |
|---|---|
| Company number | 10834331 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL B90 8BG |
|---|---|
| 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 |
|---|---|
| Thetis Bidco Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Wednesday, November 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dean Leroy Hills Nationality: British |
Dates: Thursday, November 30, 2017 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Darren Lee Strowger Nationality: British |
Dates: Friday, June 23, 2017 - Wednesday, November 10, 2021
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| EXCELL HOLDINGS LIMITED | 23 Jun 2017 |