EXCELLENCE SUPPLIES LTD

4 MAES WATFORD, CAERPHILLY CF83 1LP

Active
Private Limited Company
Company No. 13751719
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

EXCELLENCE SUPPLIES LTD was incorporated on Thursday, November 18, 2021 as a Private Limited Company with registered address in CAERPHILLY. EXCELLENCE SUPPLIES LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 2 years 11 months and 29 days.

Name	EXCELLENCE SUPPLIES LTD
Company number	13751719
Company type	Private Limited Company
Incorporation date	18 Nov 2021
Status	Active
Industry (SIC 2007)	Non-specialised wholesale trade (46900) Activities of head offices (70100) Financial management (70221) Management consultancy activities other than financial management (70229)

Address

Registered Address	4 MAES WATFORD CAERPHILLY CF83 1LP
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
Ahmed Elgharib Nationality: British	Dates: Thursday, November 18, 2021 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as firm right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm
Charles Mathew Nationality: Indian	Dates: Thursday, November 18, 2021 - Sunday, March 6, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Name

Nature of Control

Ahmed Elgharib Nationality: British

Dates: Thursday, November 18, 2021 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as firm

right to appoint and remove directors as trust

right to appoint and remove directors as firm

significant influence or control as trust

significant influence or control as firm

Charles Mathew Nationality: Indian

Dates: Thursday, November 18, 2021 - Sunday, March 6, 2022

ownership of shares 25 to 50 percent

voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-48 days left)
Latest accounts	31 December 2022
Next confirmation statement due	16 December 2022
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against EXCELLENCE SUPPLIES LTD.

Previous Names

Name	Change Date
EXCELLENCE SUPPLIES LTD	18 Nov 2021