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2 EXCEL (HOLDINGS) LIMITED

Active
10656583·incorporated 2017-03-07

2 EXCEL (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 7 March 2017 at Companies House (number 10656583; OpenRegistry canonical ID GB-10656583-2-excel-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-07
Registered Address
72 FIELDING ROAD, LONDON, W4 1DB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-03-06. Next confirmation statement due 2026-03-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

2 EXCEL (HOLDINGS) LIMITED has 1 person with significant control on file:

  • 2 Excel Bidco Limited (United Kingdom reg. 15506131). Notified 2024-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Andrew Charles Offer born 1966 resident in United Kingdom, British national. Notified 2017-03-07. Ceased 2018-04-04.
    • Has significant influence or control
  • Mr Christopher James Richard Norton born 1965 resident in England, British national. Notified 2017-03-07. Ceased 2018-04-04.
    • Has significant influence or control
  • Mr Harant Pal Singh born 1958 resident in England, British national. Notified 2017-03-07. Ceased 2018-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-04-04. Ceased 2024-04-16.

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