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Exel Holdings Limited

Adresa
Solstice House, 251
Midsummer Boulevard
Milton Keynes
MK9 1EA
VAT ID (DIČ) no VAT ID available
Company No. 01505040 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Exel Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01600736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Li, Jane Status: Ceased Notified: 15/01/2017 Ceased: 26/11/2018 Date of Birth: 11/1969 Nature of Control
  • Significant influence or control
  • Trimm, Michael James Status: Ceased Notified: 22/03/2017 Ceased: 19/07/2023 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control
  • Woolliscroft, Dermot Francis Status: Ceased Notified: 15/01/2017 Ceased: 03/09/2021 Date of Birth: 10/1960 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Fink, Steven Milton Keynes, England Status: Active Notified: 26/11/2018 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Rebecca Louise Hazel Milton Keynes, England Status: Active Notified: 01/06/2021 Date of Birth: 11/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Trimm, Michael James Milton Keynes, England Status: Active Notified: 22/03/2017 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB DHL Real Estate (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01150835 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Exel Secretarial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00817717 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Freight Indemnity and Guarantee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00541136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hyperion Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00857210 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Joint Retail Logistics Limited Status: Active Notified: 06/04/2016 Companies House Number: 01838882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB KXC Landowners Limited Status: Active Notified: 06/04/2016 Companies House Number: 04175861 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Ocean Group Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00306802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Power Europe (Cannock) Limited Status: Active Notified: 17/11/2021 Companies House Number: 04985278 Nature of Control
  • Significant influence or control
  • gb-flag GB Rosier Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 02846954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tibbett & Britten Applied Limited Status: Active Notified: 06/04/2016 Companies House Number: 00868498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more