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Companies House/Bradford/Company profile

EXCEL LEASING LTD

Active - Proposal to Strike off
09307354·incorporated 2014-11-12

EXCEL LEASING LTD is an active UK private limited company, incorporated on 12 November 2014 at Companies House (number 09307354; OpenRegistry canonical ID GB-09307354-excel-leasing-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 23,941 active companies registered in Bradford (postcode BD5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-11-12
Registered Address
3A WILTON STREET, BRADFORD, BD5 0AX, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-03-30. Next accounts due 2022-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Persons with significant control

EXCEL LEASING LTD has 1 person with significant control on file:

  • Usman Ali born 1988 resident in England, British national. Notified 2024-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has contacted the PSC but received no response.

7 historical PSC records have ceased:

  • Mr Muhammad Azam born 1980 resident in England, British national. Notified 2016-04-07. Ceased 2020-02-05.
    • Owns 75% or more of shares
  • Mr Muhammad Azam born 1978 resident in England, British national. Notified 2020-02-05. Ceased 2020-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Muhammad Azam born 1978 resident in England, British national. Notified 2020-02-06. Ceased 2020-10-15.
    • Owns 75% or more of shares
  • Mr. Anwaar Shafique born 1991 resident in England, British national. Notified 2020-01-10. Ceased 2022-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Kashif Rauf born 1983 resident in England, British national. Notified 2020-01-10. Ceased 2020-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bihari Szabina born 1994 resident in England, British national. Notified 2022-01-05. Ceased 2024-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-02-05. Ceased 2020-02-05.

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