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 7 months Incorporated 17 December 2003
- Officers3
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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- 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
Gazette Notice Compulsory
10 Months 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
2 Years Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
3 Years Ago on 05 Jul 2023
Legacy
3 Years Ago on 05 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 May 2023
Change To A Person With Significant Control
3 Years Ago on 22 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAIRD, Lisa Helen | director | Oct 1974 | 19 Sept 2023 |
| MOORE, Justin Roger | director | Nov 1976 | 19 Sept 2023 |
| VENTER, Johan Andrew | director | May 1962 | 01 Dec 2022 |
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 |
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LAIRD, Lisa Helen, MOORE, Justin Roger, VENTER, Johan Andrew, CARTER, Mark Julian, HULLEY, Gordon George, PEERS, James Cy, SONING, Harvey Murray, SONING, James Lance are mutual persons.
LAIRD, Lisa Helen, VENTER, Johan Andrew, HULLEY, Gordon George, PEERS, James Cy are mutual persons.
LAIRD, Lisa Helen, VENTER, Johan Andrew, CARTER, Mark Julian, FRENCH, Keith Simon, HULLEY, Gordon George, PEERS, James Cy, SONING, Harvey Murray, SONING, James Lance are mutual persons.
LAIRD, Lisa Helen, MOORE, Justin Roger, VENTER, Johan Andrew, EATOCK, Debra Shirley, W K NOMINEES LIMITED, ANDREWS, Richard Ian Hebden, EATOCK, Philip, FOURIE, Shaun, HULLEY, Gordon George, PEERS, James Cy, SONING, Angela Susan Francis, Mrs., SONING, Harvey Murray are mutual persons.
LAIRD, Lisa Helen, VENTER, Johan Andrew are mutual persons.
LAIRD, Lisa Helen, VENTER, Johan Andrew are mutual persons.
VENTER, Johan Andrew, FRENCH, Keith Simon, PEERS, James Cy are mutual persons.
VENTER, Johan Andrew, FRENCH, Keith Simon, PEERS, James Cy are mutual persons.
EATOCK, Debra Shirley, SONING, Harvey Murray are mutual persons.
EATOCK, Debra Shirley, W K NOMINEES LIMITED, SONING, Angela Susan Francis, Mrs. are mutual persons.
EATOCK, Debra Shirley, W K NOMINEES LIMITED, SONING, Angela Susan Francis, Mrs., SONING, Harvey Murray are mutual persons.
EATOCK, Debra Shirley, W K NOMINEES LIMITED, 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, Angela Susan Francis, Mrs., SONING, Harvey Murray are mutual persons.
EATOCK, Debra Shirley, SONING, Angela Susan Francis, Mrs., 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.
G.S. ASSOCIATES (SCOTLAND) LIMITED
LAIRD, Lisa Helen, HULLEY, Gordon George are mutual persons.
THE JULIE KAY WAY LIMITED
MOORE, Justin Roger are mutual persons.
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SONING, Harvey Murray are mutual persons.
NEWFRESH LTD
SONING, Harvey Murray are mutual persons.
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Here’s a quick overview of EXCELLERATE SERVICES HOLDINGS UK LIMITED 👀 — a London based business that started in 2003.