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All Information about:

                        
Name

Excell Holdings Limited

Address
Unit 4-6, Langford Arch
Industrial Estate London Ro
Pampisford
Cambridge
CB22 3FX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 February 2018
End of VAT Registration
15 August 2022
Company Register Address Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park
Solihull
B90 8BG
Company No. 10834331 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)61900 - Other telecommunications activities
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Thetis Bidco Limited Status: Active Notified: 10/11/2021 Companies House Number: 13152295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hills, Dean Leroy Status: Ceased Notified: 30/11/2017 Ceased: 10/03/2020 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Strowger, Darren Lee Status: Ceased Notified: 23/06/2017 Ceased: 10/11/2021 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cooper, Venetia Lois Shirley, Solihull, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 10/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dawson, William Thomas Shirley, Solihull, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grannum, Philip Howard Shirley, Solihull, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 10/1968 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Motler, Stewart James Shirley, Solihull, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 03/1977 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Excell Midco Limited Status: Active Notified: 09/03/2020 Companies House Number: 12277694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag City Voice and Data LTD Status: Ceased Notified: 30/11/2017 Ceased: 01/01/2019 Companies House Number: 07082857 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB EBS Technical Limited Status: Ceased Notified: 30/11/2017 Ceased: 01/01/2020 Companies House Number: 03554105 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Excell Business Systems (MID) Limited Status: Ceased Notified: 30/11/2017 Ceased: 06/04/2018 Companies House Number: 04297226 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Excell IP Solutions Limited Status: Ceased Notified: 30/11/2017 Ceased: 06/04/2018 Companies House Number: 04096546 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Green Mobile Limited Status: Ceased Notified: 30/11/2017 Ceased: 01/01/2020 Companies House Number: 09135277 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Real Leasing Solutions Limited Status: Ceased Notified: 30/11/2017 Ceased: 01/01/2019 Companies House Number: 06334248 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Resource Utilities Limited Status: Ceased Notified: 30/11/2017 Ceased: 01/04/2018 Companies House Number: 08812523 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Taylor Brown Recruitment LTD Status: Ceased Notified: 30/11/2017 Ceased: 01/01/2020 Companies House Number: 06287736 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag The Excell Group Limited Status: Ceased Notified: 30/11/2017 Ceased: 10/03/2020 Companies House Number: 03678027 Nature of Control
  • Ownership of shares - 75% or more