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Companies House/Glasgow/Company profile

EXCEL EXPRESS HOLDINGS LIMITED

Active
SC659033·incorporated 2020-04-09

EXCEL EXPRESS HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 April 2020 at Companies House (number SC659033; OpenRegistry canonical ID GB-SC659033-excel-express-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 06100 (Extraction of crude petroleum), one of 1,295 active UK entities in that code and one of 73,406 active companies registered in Glasgow, Uk (postcode G42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-09
Registered Address
2/2 2/2 ,BATTLEFIELD COURT, CATHKINVIEW PLACE, GLASGOW, UK, G42 9ER, SCOTLAND
SIC
06100 — Extraction of crude petroleum
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-07. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-08. Next confirmation statement due 2026-04-22.

Persons with significant control

EXCEL EXPRESS HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Ramin Kouhi born 1985 resident in Scotland, British,Iranian national. Notified 2026-01-29.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust

4 historical PSC records have ceased:

  • Mr Mahdi Salehi born 1983 resident in United Kingdom, Iranian national. Notified 2021-04-23. Ceased 2021-04-23.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Mahdi Salehi born 1983 resident in United Kingdom, Iranian national. Notified 2020-04-09. Ceased 2021-04-23.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Mahdi Salehi born 1983 resident in United Kingdom, Iranian national. Notified 2021-04-23. Ceased 2026-01-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mahdi Salehi born 2021 resident in United Kingdom, Iranian national. Notified 2021-04-23. Ceased 2021-04-23.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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