-
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
-
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.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-01-19) - CS01
-
accounts-with-accounts-type-full (2023-07-08) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-20) - CS01
-
accounts-with-accounts-type-full (2022-06-30) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-07-10) - AA
-
termination-director-company-with-name-termination-date (2021-09-03) - TM01
-
cessation-of-a-person-with-significant-control (2021-09-03) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
-
termination-director-company-with-name-termination-date (2021-07-15) - TM01
-
confirmation-statement-with-no-updates (2021-01-22) - CS01
-
appoint-person-director-company-with-name-date (2021-06-03) - AP01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-07-07) - AA
-
confirmation-statement-with-updates (2020-01-16) - CS01
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
-
notification-of-a-person-with-significant-control (2019-01-21) - PSC02
-
capital-allotment-shares (2019-09-23) - SH01
-
accounts-with-accounts-type-full (2019-07-03) - AA
-
confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-11-26) - AP01
-
cessation-of-a-person-with-significant-control (2018-11-26) - PSC07
-
termination-director-company-with-name-termination-date (2018-11-26) - TM01
-
accounts-with-accounts-type-full (2018-07-03) - AA
-
confirmation-statement-with-no-updates (2018-01-18) - CS01
-
notification-of-a-person-with-significant-control (2018-01-18) - PSC01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-19) - CS01
-
accounts-with-accounts-type-full (2017-07-11) - AA
-
appoint-person-director-company-with-name-date (2017-03-22) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-07) - AA
-
termination-director-company-with-name-termination-date (2016-02-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-12-04) - AP03
-
termination-secretary-company-with-name-termination-date (2015-12-04) - TM02
-
accounts-with-accounts-type-full (2015-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-08-05) - CH01
-
accounts-with-accounts-type-full (2014-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
-
change-person-director-company-with-change-date (2013-02-01) - CH01
-
accounts-with-accounts-type-full (2013-09-18) - AA
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-10-08) - AD01
-
accounts-with-accounts-type-full (2012-07-05) - AA
-
appoint-person-director-company-with-name (2012-03-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
-
termination-director-company-with-name (2012-01-25) - TM01
-
termination-director-company-with-name (2012-01-20) - TM01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-02-07) - CH01
-
resolution (2011-01-21) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
-
termination-director-company-with-name (2011-09-06) - TM01
-
accounts-with-accounts-type-full (2011-07-08) - AA
-
appoint-corporate-director-company-with-name (2011-09-07) - AP02
-
change-registered-office-address-company-with-date-old-address (2011-05-23) - AD01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-01-05) - AA
-
change-person-director-company-with-change-date (2010-02-10) - CH01
-
change-corporate-secretary-company-with-change-date (2010-02-10) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
-
change-corporate-director-company-with-change-date (2010-02-10) - CH02
-
termination-director-company-with-name (2010-06-03) - TM01
-
change-person-director-company-with-change-date (2010-06-03) - CH01
-
appoint-person-director-company-with-name (2010-06-24) - AP01
-
accounts-with-accounts-type-full (2010-07-07) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-04) - 288a
-
legacy (2009-09-03) - 288b
-
legacy (2009-08-06) - 288a
-
legacy (2009-07-27) - 288a
-
legacy (2009-07-27) - 288b
-
accounts-with-accounts-type-full (2009-05-21) - AA
-
legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-05) - 363a
-
legacy (2008-09-03) - 288b
-
legacy (2008-09-04) - 288a
-
accounts-with-accounts-type-total-exemption-full (2008-11-17) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-06) - 288a
-
legacy (2007-11-05) - 288b
-
auditors-resignation-company (2007-02-19) - AUD
-
legacy (2007-02-13) - 363a
-
accounts-with-accounts-type-full (2007-01-04) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-27) - 288b
-
legacy (2006-04-11) - 288b
-
legacy (2006-04-11) - 288a
-
legacy (2006-04-20) - 288a
-
legacy (2006-05-02) - 363a
-
legacy (2006-10-09) - 288b
-
legacy (2006-10-10) - 288a
-
legacy (2006-05-02) - 288a
keyboard_arrow_right 2005
-
legacy (2005-03-31) - 363a
-
legacy (2005-06-28) - 288a
-
legacy (2005-09-02) - 288c
-
accounts-with-accounts-type-group (2005-10-03) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-11-02) - AA
-
legacy (2004-04-02) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-12-31) - AA
-
legacy (2003-10-31) - 244
-
legacy (2003-10-01) - 288b
-
legacy (2003-04-03) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-03-29) - 363s
-
accounts-with-accounts-type-full (2002-01-31) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-14) - 363s
-
legacy (2001-08-07) - 288b
-
legacy (2001-08-08) - 288a
-
legacy (2001-10-27) - 244
-
legacy (2001-10-08) - 288a
-
legacy (2001-11-15) - 288a
-
legacy (2001-10-08) - 288b
keyboard_arrow_right 2000
-
legacy (2000-04-15) - 363a
-
certificate-change-of-name-company (2000-03-14) - CERTNM
-
legacy (2000-07-14) - 225
-
legacy (2000-04-15) - 288c
-
legacy (2000-10-23) - 288a
-
legacy (2000-11-10) - 288a
-
legacy (2000-11-10) - 288b
-
accounts-with-accounts-type-full (2000-07-31) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-08) - 288c
-
accounts-with-accounts-type-full (1999-06-14) - AA
-
legacy (1999-04-12) - 363a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-29) - AA
-
legacy (1998-03-17) - 363a
-
legacy (1998-03-17) - 363(190)
keyboard_arrow_right 1997
-
legacy (1997-04-02) - 363a
-
accounts-with-accounts-type-full (1997-04-24) - AA
-
legacy (1997-06-16) - 288c
keyboard_arrow_right 1996
-
legacy (1996-12-11) - 288c
-
legacy (1996-09-09) - 288
-
accounts-with-accounts-type-full (1996-08-03) - AA
-
legacy (1996-03-19) - 363a
-
legacy (1996-03-19) - 363(353)
-
legacy (1996-03-19) - 363(190)
keyboard_arrow_right 1995
-
legacy (1995-01-05) - 288
-
certificate-change-of-name-company (1995-01-17) - CERTNM
-
legacy (1995-03-14) - 363x
-
accounts-with-accounts-type-full (1995-04-05) - AA
-
legacy (1995-10-12) - 288
-
legacy (1995-06-09) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-07-26) - AA
-
legacy (1994-03-21) - 363x
-
legacy (1994-09-02) - 288
-
legacy (1994-12-22) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-04-20) - AA
-
legacy (1993-03-23) - 288
-
legacy (1993-03-18) - 363x
-
legacy (1993-03-10) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-04-10) - AA
-
legacy (1992-03-31) - 363x
keyboard_arrow_right 1991
-
legacy (1991-10-16) - 288
-
legacy (1991-06-19) - 288
-
accounts-with-accounts-type-full (1991-04-22) - AA
-
legacy (1991-03-15) - 363x
-
legacy (1991-03-08) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-22) - 288
-
legacy (1990-04-19) - 363
-
accounts-with-accounts-type-full (1990-07-31) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-06-05) - AA
-
legacy (1989-05-23) - 363
keyboard_arrow_right 1988
-
legacy (1988-07-28) - 288
-
legacy (1988-05-25) - 363
-
legacy (1988-02-17) - 155(6)b
-
accounts-with-accounts-type-full (1988-07-28) - AA
-
resolution (1988-02-17) - RESOLUTIONS
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-07-29) - AA
-
legacy (1987-04-07) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-16) - AA
-
legacy (1986-05-16) - 363
keyboard_arrow_right 1982
-
memorandum-articles (1982-03-04) - MEM/ARTS
keyboard_arrow_right 1980
-
incorporation-company (1980-06-30) - NEWINC