Menna Overview
Here’s a quick overview of EXEL HOLDINGS LIMITED 👀 — a Milton Keynes based business that started in 1980.
EXEL HOLDINGS LIMITED
- Company statusactive
- Company No01505040
- Age46 years 1 month Incorporated 30 June 1980
- Officers3
Address
Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
EXEL HOLDINGS LIMITED is an active company incorporated on 30 June 1980 and based in Milton Keynes, England. The company was registered 46 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Cessation Of A Person With Significant Control
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 07 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jan 2020
Capital Allotment Shares
6 Years Ago on 23 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 21 Jan 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 02 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINK, Steven | director | Dec 1975 | 26 Nov 2018 |
| TAYLOR, Rebecca Louise Hazel | director | Nov 1974 | 01 Jun 2021 |
| TRIMM, Michael James | director | Dec 1968 | 22 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dhl Supply Chain International Holdings B.V. | 21 Nov 2024 | |
| Mr Michael James Trimm | Dec 1968 | 22 Mar 2017 |
| Mr Dermot Francis Woolliscroft | Oct 1960 | 15 Jan 2017 |
| Mrs Jane Li | Nov 1969 | 15 Jan 2017 |
| Exel Investments Limited | 06 Apr 2016 |
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FINK, Steven are mutual persons.
FINK, Steven, TAYLOR, Rebecca Louise Hazel, TRIMM, Michael James, BUTTERY, Alison Tracey, CHILCOTT, Lizzie Ann, LETCHFORD, Jeremy William Charles, MARLER, Daphne Marian, EXEL SECRETARIAL SERVICES LIMITED, BUMSTEAD, Jonathan Culver, COGHLAN, John Bernard, FINCH, David James are mutual persons.
FINK, Steven, TAYLOR, Rebecca Louise Hazel, TRIMM, Michael James, EXEL SECRETARIAL SERVICES LIMITED, BUMSTEAD, Jonathan Culver are mutual persons.
FINK, Steven, TAYLOR, Rebecca Louise Hazel, TRIMM, Michael James, COGHLAN, John Bernard are mutual persons.
FINK, Steven, TRIMM, Michael James are mutual persons.
FINK, Steven are mutual persons.
FINK, Steven are mutual persons.
FINK, Steven, TAYLOR, Rebecca Louise Hazel, TRIMM, Michael James, BUTTERY, Alison Tracey, CHILCOTT, Lizzie Ann, EVANS, Douglas George, MARLER, Daphne Marian, EXEL SECRETARIAL SERVICES LIMITED, COGHLAN, John Bernard, KÜHL, Thorsten, VENABLES, Paul are mutual persons.
FINK, Steven, TAYLOR, Rebecca Louise Hazel, TRIMM, Michael James, CHILCOTT, Lizzie Ann, LETCHFORD, Jeremy William Charles, MARLER, Daphne Marian, EXEL SECRETARIAL SERVICES LIMITED, COGHLAN, John Bernard, FINCH, David James, LARMAN, Trevor George, MURPHY, Gerard Martin, Dr, SHERLOCK, Peter Charles, WATSON, James Kenneth are mutual persons.
TAYLOR, Rebecca Louise Hazel, TRIMM, Michael James, LARMAN, Trevor George are mutual persons.
TAYLOR, Rebecca Louise Hazel are mutual persons.
TAYLOR, Rebecca Louise Hazel, BUMSTEAD, Jonathan Culver are mutual persons.
TAYLOR, Rebecca Louise Hazel, EXEL SECRETARIAL SERVICES LIMITED, EXEL NOMINEE NO 2 LIMITED are mutual persons.
TAYLOR, Rebecca Louise Hazel, MARTIN, Ray are mutual persons.
TAYLOR, Rebecca Louise Hazel, TRIMM, Michael James, LETCHFORD, Jeremy William Charles, EXEL NOMINEE NO 2 LIMITED are mutual persons.
TAYLOR, Rebecca Louise Hazel are mutual persons.
TAYLOR, Rebecca Louise Hazel, TRIMM, Michael James, LETCHFORD, Jeremy William Charles, LARMAN, Trevor George are mutual persons.
TAYLOR, Rebecca Louise Hazel, BUTTERY, Alison Tracey, CHILCOTT, Lizzie Ann, LETCHFORD, Jeremy William Charles, MARLER, Daphne Marian, EXEL SECRETARIAL SERVICES LIMITED, FINCH, David James, LARMAN, Trevor George, MURPHY, Gerard Martin, Dr are mutual persons.
TAYLOR, Rebecca Louise Hazel, KÜHL, Thorsten are mutual persons.
TAYLOR, Rebecca Louise Hazel are mutual persons.
TRIMM, Michael James are mutual persons.
TRIMM, Michael James are mutual persons.
BUTTERY, Alison Tracey are mutual persons.
BUTTERY, Alison Tracey are mutual persons.
BUTTERY, Alison Tracey are mutual persons.
BUTTERY, Alison Tracey are mutual persons.
BUTTERY, Alison Tracey are mutual persons.
BUTTERY, Alison Tracey are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George, VENABLES, Paul are mutual persons.
EVANS, Douglas George, VENABLES, Paul are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George, VENABLES, Paul are mutual persons.
EVANS, Douglas George, VENABLES, Paul are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George, VENABLES, Paul are mutual persons.
EVANS, Douglas George, VENABLES, Paul are mutual persons.
EVANS, Douglas George, VENABLES, Paul are mutual persons.
EVANS, Douglas George, VENABLES, Paul are mutual persons.
EVANS, Douglas George, VENABLES, Paul are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George, COGHLAN, John Bernard, LARMAN, Trevor George, MARTIN, Ray, VENABLES, Paul are mutual persons.
EVANS, Douglas George, LETCHFORD, Jeremy William Charles, COGHLAN, John Bernard, FINCH, David James, LARMAN, Trevor George, VENABLES, Paul are mutual persons.
FALLOWFIELD, Timothy are mutual persons.
FALLOWFIELD, Timothy are mutual persons.
FALLOWFIELD, Timothy are mutual persons.
FALLOWFIELD, Timothy are mutual persons.
FALLOWFIELD, Timothy are mutual persons.
FALLOWFIELD, Timothy are mutual persons.
FALLOWFIELD, Timothy are mutual persons.
FALLOWFIELD, Timothy are mutual persons.
FALLOWFIELD, Timothy are mutual persons.
FALLOWFIELD, Timothy are mutual persons.
FALLOWFIELD, Timothy are mutual persons.
FALLOWFIELD, Timothy are mutual persons.
LETCHFORD, Jeremy William Charles are mutual persons.
LETCHFORD, Jeremy William Charles are mutual persons.
MARLER, Daphne Marian are mutual persons.
MARLER, Daphne Marian are mutual persons.
EXEL SECRETARIAL SERVICES LIMITED is a mutual person.
BUMSTEAD, Jonathan Culver, EXEL NOMINEE NO 2 LIMITED are mutual persons.
BUMSTEAD, Jonathan Culver, EXEL NOMINEE NO 2 LIMITED are mutual persons.
BUMSTEAD, Jonathan Culver, EXEL NOMINEE NO 2 LIMITED are mutual persons.
COGHLAN, John Bernard are mutual persons.
COGHLAN, John Bernard are mutual persons.
COGHLAN, John Bernard are mutual persons.
COGHLAN, John Bernard, FINCH, David James, VENABLES, Paul are mutual persons.
COGHLAN, John Bernard are mutual persons.
COGHLAN, John Bernard are mutual persons.
COGHLAN, John Bernard are mutual persons.
FINCH, David James are mutual persons.
FINCH, David James are mutual persons.
FINCH, David James are mutual persons.
LARMAN, Trevor George are mutual persons.
LARMAN, Trevor George are mutual persons.
MURPHY, Gerard Martin, Dr are mutual persons.
MURPHY, Gerard Martin, Dr are mutual persons.
MURPHY, Gerard Martin, Dr are mutual persons.
MURPHY, Gerard Martin, Dr are mutual persons.
SHERLOCK, Peter Charles are mutual persons.
SHERLOCK, Peter Charles are mutual persons.
SHERLOCK, Peter Charles are mutual persons.
SHERLOCK, Peter Charles are mutual persons.
SHERLOCK, Peter Charles are mutual persons.
SHERLOCK, Peter Charles are mutual persons.
SHERLOCK, Peter Charles are mutual persons.
SHERLOCK, Peter Charles are mutual persons.
SHERLOCK, Peter Charles are mutual persons.
SHERLOCK, Peter Charles are mutual persons.
VENABLES, Paul are mutual persons.
VENABLES, Paul are mutual persons.
VENABLES, Paul are mutual persons.
EXEL NOMINEE NO 2 LIMITED is a mutual person.
EXEL NOMINEE NO 2 LIMITED is a mutual person.
EXEL NOMINEE NO 2 LIMITED is a mutual person.
EXEL NOMINEE NO 2 LIMITED is a mutual person.
EXEL NOMINEE NO 2 LIMITED is a mutual person.
EXEL SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of EXEL HOLDINGS LIMITED 👀 — a Milton Keynes based business that started in 1980.