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Companies House/Larkfield/Company profile

EXCELLENCE MALDIVES LTD

Active
12449895·incorporated 2020-02-07

EXCELLENCE MALDIVES LTD is an active UK private limited company, incorporated on 7 February 2020 at Companies House (number 12449895; OpenRegistry canonical ID GB-12449895-excellence-maldives-ltd). Sophymarine's OpenRegistry classifies it under SIC 79120 (Tour operator activities), one of 4,634 active UK entities in that code and one of 54 active companies registered in Larkfield, Kent (postcode ME20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-07
Registered Address
5 INGRAM CLOSE, LARKFIELD, LARKFIELD, KENT, ME20 7GP, UNITED KINGDOM
SIC
79120 — Tour operator activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

EXCELLENCE MALDIVES LTD has 1 person with significant control on file:

  • Mr Ioan Marius Luca born 1974 resident in England, Romanian national. Notified 2021-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2020-02-07. Ceased 2021-02-01.

Similar UK companies

Other companies registered under SIC 79120 (Tour operator activities):

Other companies registered in Larkfield: