EXCEL SOLUTIONS GROUP LTD
THE OFFICE, 5 ROCKSIDE, STOKE-ON-TRENT ST7 4PG- Active
- Private Limited Company
- Company No. 12101173
- Last Updated: 01 Mar 2024
Company Profile
EXCEL SOLUTIONS GROUP LTD was incorporated on Friday, July 12, 2019 as a Private Limited Company with registered address in STOKE-ON-TRENT. EXCEL SOLUTIONS GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 12 days.
| Name | EXCEL SOLUTIONS GROUP LTD |
|---|---|
| Company number | 12101173 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OFFICE 5 ROCKSIDE STOKE-ON-TRENT ST7 4PG |
|---|---|
| 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 Carl Wayne Holness Nationality: British |
Dates: Friday, April 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Carl Wayne Holness Nationality: British |
Dates: Friday, July 12, 2019 - Thursday, January 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Darren Edwin Cole Nationality: British |
Dates: Friday, July 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-55 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXCEL SOLUTIONS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXCEL SOLUTIONS GROUP LTD | 12 Jul 2019 |