EXEL LICENSING HOLDINGS LTD
1 MELTON WAY, MANSFIELD NG18 5FU- Active
- Private Limited Company
- Company No. 12489905
- Last Updated: 01 Mar 2024
Company Profile
EXEL LICENSING HOLDINGS LTD was incorporated on Friday, February 28, 2020 as a Private Limited Company with registered address in MANSFIELD. EXEL LICENSING HOLDINGS 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 4 years 6 months and 22 days.
| Name | EXEL LICENSING HOLDINGS LTD |
|---|---|
| Company number | 12489905 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MELTON WAY MANSFIELD NG18 5FU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Gpem Tech Two Ltd St. John Street, NG18 1QH |
Dates: Saturday, May 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Moore Nationality: British |
Dates: Friday, February 28, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Gpem Technology Ltd Melton Way, NG18 5FU |
Dates: Friday, February 28, 2020 - Saturday, May 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXEL LICENSING HOLDINGS LTD | 28 Feb 2020 |