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 - LONDON

This company is listed in the following categories:
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

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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

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