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EXCALIBUR UK GROUP HOLDINGS LIMITED

Active
11979763·incorporated 2019-05-07

EXCALIBUR UK GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 May 2019 at Companies House (number 11979763; OpenRegistry canonical ID GB-11979763-excalibur-uk-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 7,743 active companies registered in Stevenage, Herts (postcode SG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-07
Registered Address
SUITES 10-12 THE HIVE, BELL LANE, STEVENAGE, HERTS, SG1 3HW, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EXCALIBUR UK GROUP HOLDINGS LIMITED

Filings

Check filing history of EXCALIBUR UK GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Mortgages and charges

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

Persons with significant control

EXCALIBUR UK GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Meridian Investments Australia Pty Ltd (Australia reg. Acn 625 307 404). Notified 2019-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs. Danielle Elizabeth Adamson born 1974 resident in England, British national. Notified 2019-05-07. Ceased 2019-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Intercover Limited (England & Wales reg. 12154220). Notified 2019-08-14. Ceased 2024-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

EXCALIBUR UK GROUP HOLDINGS LIMITED has previously traded as:

  • CHURCHTON HOLDINGS LIMITED (until 2019-07-24)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Stevenage:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11979763.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.