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Companies House/Stoke-On-Trent/Company profile

EXCEL SOLUTIONS GROUP LTD

Active
12101173·incorporated 2019-07-12

EXCEL SOLUTIONS GROUP LTD is an active UK private limited company, incorporated on 12 July 2019 at Companies House (number 12101173; OpenRegistry canonical ID GB-12101173-excel-solutions-group-ltd). 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 16,715 active companies registered in Stoke-On-Trent (postcode ST7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-12
Registered Address
THE OFFICE, 5 ROCKSIDE, STOKE-ON-TRENT, ST7 4PG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of EXCEL SOLUTIONS GROUP LTD

Shareholders

Look up shareholders of EXCEL SOLUTIONS GROUP LTD

Financials

Check financials of EXCEL SOLUTIONS GROUP LTD

Filings

Check filing history of EXCEL SOLUTIONS GROUP LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EXCEL SOLUTIONS GROUP LTD has 1 person with significant control on file:

  • Excel Group Holdings Ltd (England reg. 16807632). Notified 2026-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Carl Wayne Holness born 1967 resident in England, British national. Notified 2019-07-12. Ceased 2021-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Darren Edwin Cole born 1965 resident in United Kingdom, British national. Notified 2019-07-12. Ceased 2026-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Carl Wayne Holness born 1967 resident in England, British national. Notified 2023-04-28. Ceased 2026-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stoke-On-Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12101173.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.