EXCELLENCE LOGGING FINANCE LIMITED
45 GRESHAM STREET, LONDON EC2V 7BG- Active
- Private Limited Company
- Company No. 11575688
- Last Updated: 01 Mar 2024
Company Profile
EXCELLENCE LOGGING FINANCE LIMITED was incorporated on Tuesday, September 18, 2018 as a Private Limited Company with registered address in LONDON. EXCELLENCE LOGGING FINANCE LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 6 years 1 month and 26 days.
| Name | EXCELLENCE LOGGING FINANCE LIMITED |
|---|---|
| Company number | 11575688 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 GRESHAM STREET LONDON EC2V 7BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Excellence Logging Finance 2 Limited Gresham Street, EC2V 7BG |
Dates: Wednesday, December 12, 2018 - present
ownership of shares 75 to 100 percent
|
| Excellence Logging Holding Limited Forum 3, Solent Business Park, Parkway South, PO15 7FH |
Dates: Tuesday, September 18, 2018 - Wednesday, December 12, 2018
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXCELLENCE LOGGING FINANCE LIMITED | 18 Sep 2018 |