EXSEL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXSEL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXSEL HOLDINGS LIMITED was incorporated 6 years ago on 24/11/2017 and has the registered number: 11081625. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
EXSEL HOLDINGS LIMITED was incorporated 6 years ago on 24/11/2017 and has the registered number: 11081625. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
EXSEL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3 TALINA CENTRE
LONDON
SW6 2BW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER TRAGOULIAS | Jun 1979 | Greek | Director | 2022-06-23 | CURRENT |
GLOBAL OWL LIMITED | Corporate Director | 2017-11-24 | CURRENT | ||
MR JAMES HARRY MARMENT | Dec 1954 | British | Director | 2017-11-24 | CURRENT |
MERCEDES ELISABETH LE CARPENTIER | Oct 1983 | British | Director | 2022-06-23 | CURRENT |
MR PAUL GASTON | Jul 1964 | British | Director | 2022-06-23 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Global Owl Limited | 2017-11-24 - 2017-11-24 | Gibraltar | Ownership of shares 75 to 100 percent | |
Mr James Harry Marment | 2017-11-24 | 12/1954 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EXSEL_HOLDINGS_LIMITED - Accounts | 2024-01-31 | 30-04-2023 | £-1,732 equity |
EXSEL_HOLDINGS_LIMITED - Accounts | 2023-01-07 | 30-04-2022 | £-823 equity |
Accounts Submission | 2022-01-22 | 30-04-2021 | £-99 equity |
Accounts Submission | 2021-01-27 | 30-04-2020 | £1 equity |
Micro-entity Accounts - EXSEL HOLDINGS LIMITED | 2019-08-28 | 30-04-2019 | £1 equity |