Menna Overview
Here’s a quick overview of EXCELLERATE SERVICES HOLDINGS UK LIMITED 👀 — a London based business that started in 2003.
EXCELLERATE SERVICES HOLDINGS UK LIMITED
- Company statusactive
- Company No04998433
- Age22 years 11 months Incorporated 17 December 2003
- Officers2
Address
65 Leonard Street, Shoreditch, London, EC2A 4QS, United Kingdom
EXCELLERATE SERVICES HOLDINGS UK LIMITED is an active company incorporated on 17 December 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
84240 Public order and safety activities
Accounts
Available to 30 June 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 21 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 08 Sep 2026
Appoint Person Director Company With Name Date
3 Months Ago on 21 Aug 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 06 Aug 2026
Legacy
3 Months Ago on 06 Aug 2026
Legacy
3 Months Ago on 06 Aug 2026
Legacy
3 Months Ago on 06 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 06 May 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 21 Mar 2026
Legacy
8 Months Ago on 21 Mar 2026
Legacy
8 Months Ago on 21 Mar 2026
Legacy
8 Months Ago on 21 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 04 Mar 2026
Termination Director Company With Name Termination Date
11 Months Ago on 22 Dec 2025
Gazette Filings Brought Up To Date
1 Year Ago on 13 Sep 2025
Gazette Notice Compulsory
1 Year Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jul 2024
Legacy
2 Years Ago on 17 Jul 2024
Legacy
2 Years Ago on 17 Jul 2024
Legacy
2 Years Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Justin Roger | director | Nov 1976 | 19 Sept 2023 |
| RASTELLI, Nicolas Alessandro | director | Oct 1983 | 20 Aug 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Excellerate Holdings (Pvt) Limited | 09 Jun 2017 | |
| Harvey Murray Soning | Nov 1944 | 06 Apr 2016 |
Related Companies
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MOORE, Justin Roger, RASTELLI, Nicolas Alessandro, HULLEY, Gordon George, LAIRD, Lisa Helen, PEERS, James Cy, VENTER, Johan Andrew are mutual persons.
MOORE, Justin Roger, RASTELLI, Nicolas Alessandro, CARTER, Mark Julian, FRENCH, Keith Simon, HULLEY, Gordon George, LAIRD, Lisa Helen, PEERS, James Cy, SONING, Harvey Murray, SONING, James Lance, VENTER, Johan Andrew are mutual persons.
MOORE, Justin Roger, RASTELLI, Nicolas Alessandro, LAIRD, Lisa Helen, VENTER, Johan Andrew are mutual persons.
MOORE, Justin Roger, RASTELLI, Nicolas Alessandro, FRENCH, Keith Simon, PEERS, James Cy, VENTER, Johan Andrew are mutual persons.
MOORE, Justin Roger, RASTELLI, Nicolas Alessandro, LAIRD, Lisa Helen, VENTER, Johan Andrew are mutual persons.
MOORE, Justin Roger, RASTELLI, Nicolas Alessandro, FRENCH, Keith Simon, PEERS, James Cy, VENTER, Johan Andrew are mutual persons.
MOORE, Justin Roger, RASTELLI, Nicolas Alessandro, CARTER, Mark Julian, HULLEY, Gordon George, LAIRD, Lisa Helen, PEERS, James Cy, SONING, Harvey Murray, SONING, James Lance, VENTER, Johan Andrew are mutual persons.
MOORE, Justin Roger, RASTELLI, Nicolas Alessandro, EATOCK, Debra Shirley, W K NOMINEES LIMITED, ANDREWS, Richard Ian Hebden, EATOCK, Philip, FOURIE, Shaun, HULLEY, Gordon George, LAIRD, Lisa Helen, PEERS, James Cy, SONING, Angela Susan Francis, Mrs., SONING, Harvey Murray, VENTER, Johan Andrew are mutual persons.
EATOCK, Debra Shirley, SONING, Angela Susan Francis, Mrs., SONING, Harvey Murray are mutual persons.
EATOCK, Debra Shirley, SONING, Harvey Murray are mutual persons.
EATOCK, Debra Shirley, SONING, Harvey Murray are mutual persons.
EATOCK, Debra Shirley, SONING, Harvey Murray are mutual persons.
EATOCK, Debra Shirley, W K NOMINEES LIMITED, SONING, Harvey Murray are mutual persons.
EATOCK, Debra Shirley, W K NOMINEES LIMITED, SONING, Angela Susan Francis, Mrs., SONING, Harvey Murray are mutual persons.
EATOCK, Debra Shirley, SONING, Harvey Murray are mutual persons.
W K NOMINEES LIMITED, SONING, Harvey Murray are mutual persons.
W K NOMINEES LIMITED is a mutual person.
W K NOMINEES LIMITED is a mutual person.
W K NOMINEES LIMITED is a mutual person.
W K NOMINEES LIMITED is a mutual person.
W K NOMINEES LIMITED is a mutual person.
W K NOMINEES LIMITED is a mutual person.
W K NOMINEES LIMITED is a mutual person.
W K NOMINEES LIMITED is a mutual person.
W K NOMINEES LIMITED is a mutual person.
W K NOMINEES LIMITED is a mutual person.
W K NOMINEES LIMITED is a mutual person.
ANDREWS, Richard Ian Hebden are mutual persons.
ANDREWS, Richard Ian Hebden are mutual persons.
ANDREWS, Richard Ian Hebden are mutual persons.
SONING, Angela Susan Francis, Mrs., SONING, Harvey Murray are mutual persons.
SONING, Angela Susan Francis, Mrs. are mutual persons.
SONING, Harvey Murray are mutual persons.
SONING, Harvey Murray are mutual persons.
SONING, Harvey Murray are mutual persons.
SONING, Harvey Murray are mutual persons.
G.S. ASSOCIATES (SCOTLAND) LIMITED
MOORE, Justin Roger, RASTELLI, Nicolas Alessandro, HULLEY, Gordon George, LAIRD, Lisa Helen, VENTER, Johan Andrew are mutual persons.
VERIDIAN DATA SOLUTIONS UK LIMITED
MOORE, Justin Roger are mutual persons.
ANDREW REED RTM COMPANY LIMITED
RASTELLI, Nicolas Alessandro are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of EXCELLERATE SERVICES HOLDINGS UK LIMITED 👀 — a London based business that started in 2003.