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EXEL HOLDINGS LIMITED - Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England, United Kingdom
Company Information
- Company registration number
- 01505040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Solstice House, 251 Midsummer Boulevard
- Milton Keynes
- MK9 1EA
- England Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England UK
Management
- Managing Directors
- FINK, Steven
- TAYLOR, Rebecca Louise Hazel
- TRIMM, Michael James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-06-30
- Age Of Company 1980-06-30 43 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mrs Jane Li
- -
- Mr Michael James Trimm
- Ms Jane Li
- -
- Exel Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NFC HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2024-01-29
- Last Date: 2023-01-15
✓
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EXEL HOLDINGS LIMITED Company Description
- EXEL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01505040. Its current trading status is "live". It was registered 1980-06-30. It was previously called NFC HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-15.It can be contacted at Solstice House, 251 Midsummer Boulevard .
Get EXEL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exel Holdings Limited - Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England, United Kingdom
- 1980-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EXEL HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01505040#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01505040#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01505040#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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confirmation-statement-with-no-updates (2022-01-20) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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accounts-with-accounts-type-full (2020-07-07) - AA
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confirmation-statement-with-updates (2020-01-16) - CS01
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
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notification-of-a-person-with-significant-control (2019-01-21) - PSC02
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capital-allotment-shares (2019-09-23) - SH01
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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accounts-with-accounts-type-full (2018-07-03) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-19) - CS01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-12-04) - AP03
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-05) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-08) - AD01
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appoint-person-director-company-with-name (2012-03-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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termination-director-company-with-name (2012-01-20) - TM01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-07) - CH01
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resolution (2011-01-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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termination-director-company-with-name (2011-09-06) - TM01
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accounts-with-accounts-type-full (2011-07-08) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-05) - AA
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change-corporate-secretary-company-with-change-date (2010-02-10) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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change-corporate-director-company-with-change-date (2010-02-10) - CH02
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termination-director-company-with-name (2010-06-03) - TM01
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change-person-director-company-with-change-date (2010-06-03) - CH01
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keyboard_arrow_right 2009
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legacy (2009-09-04) - 288a
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legacy (2009-09-03) - 288b
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legacy (2009-08-06) - 288a
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legacy (2009-07-27) - 288a
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accounts-with-accounts-type-full (2009-05-21) - AA
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legacy (2009-01-30) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-05) - 363a
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legacy (2008-09-03) - 288b
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keyboard_arrow_right 2006
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legacy (2006-03-27) - 288b
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legacy (2006-04-11) - 288a
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legacy (2006-04-20) - 288a
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legacy (2006-05-02) - 363a
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accounts-with-accounts-type-group (2003-12-31) - AA
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legacy (2001-04-14) - 363s
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legacy (2001-08-07) - 288b
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legacy (2001-10-27) - 244
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legacy (2001-10-08) - 288a
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legacy (2001-11-15) - 288a
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legacy (2001-10-08) - 288b
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keyboard_arrow_right 2000
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legacy (2000-04-15) - 363a
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legacy (2000-07-14) - 225
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legacy (2000-04-15) - 288c
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legacy (2000-10-23) - 288a
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legacy (2000-11-10) - 288a
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keyboard_arrow_right 1999
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-29) - AA
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legacy (1998-03-17) - 363a
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legacy (1998-03-17) - 363(190)
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keyboard_arrow_right 1997
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legacy (1997-04-02) - 363a
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accounts-with-accounts-type-full (1997-04-24) - AA
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keyboard_arrow_right 1996
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legacy (1996-12-11) - 288c
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legacy (1996-09-09) - 288
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accounts-with-accounts-type-full (1996-08-03) - AA
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legacy (1996-03-19) - 363a
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legacy (1996-03-19) - 363(190)
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keyboard_arrow_right 1995
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legacy (1995-01-05) - 288
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accounts-with-accounts-type-full (1995-04-05) - AA
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legacy (1995-10-12) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-26) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-20) - AA
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legacy (1993-03-23) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-10) - AA
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legacy (1992-03-31) - 363x
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keyboard_arrow_right 1991
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legacy (1991-10-16) - 288
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legacy (1991-06-19) - 288
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accounts-with-accounts-type-full (1991-04-22) - AA
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legacy (1991-03-15) - 363x
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legacy (1991-03-08) - 288
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keyboard_arrow_right 1990
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legacy (1990-01-22) - 288
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legacy (1990-04-19) - 363
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accounts-with-accounts-type-full (1990-07-31) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-05) - AA
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legacy (1989-05-23) - 363
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keyboard_arrow_right 1988
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legacy (1988-07-28) - 288
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legacy (1988-05-25) - 363
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legacy (1988-02-17) - 155(6)b
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accounts-with-accounts-type-full (1988-07-28) - AA
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resolution (1988-02-17) - RESOLUTIONS
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-29) - AA
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legacy (1987-04-07) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-16) - AA
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legacy (1986-05-16) - 363
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keyboard_arrow_right 1982
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memorandum-articles (1982-03-04) - MEM/ARTS
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keyboard_arrow_right 1980
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incorporation-company (1980-06-30) - NEWINC
