Menna Overview
Here’s a quick overview of EXCELLENCE LOGGING HOLDING LIMITED đŸ‘€ — a London based business that started in 2015.
EXCELLENCE LOGGING HOLDING LIMITED
- Company statusactive
- Company No09536399
- Age11 years 3 months Incorporated 10 April 2015
- Officers5
Address
45 Gresham Street, London, EC2V 7BG, United Kingdom
EXCELLENCE LOGGING HOLDING LIMITED is an active company incorporated on 10 April 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Capital Allotment Shares
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 29 Sep 2024
Memorandum Articles
2 Years Ago on 02 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 30 Apr 2024
Legacy
2 Years Ago on 30 Apr 2024
Legacy
2 Years Ago on 30 Apr 2024
Resolution
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 03 Oct 2023
Resolution
2 Years Ago on 11 Sep 2023
Memorandum Articles
2 Years Ago on 11 Sep 2023
Capital Allotment Shares
2 Years Ago on 07 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 01 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATHENAEUM SECRETARIES LIMITED | corporate secretary | 27 Jan 2020 | |
| BURBAN, Bruno Patrick | director | Sep 1958 | 14 Jul 2017 |
| LECHNER, John Michael | director | Oct 1962 | 03 Apr 2020 |
| SIKORSKI, Thomas Joseph | director | Apr 1961 | 18 May 2015 |
| WRIGHT, William James | director | Jun 1957 | 14 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Excellence Logging Holdco 1 Limited | 19 Apr 2018 | |
| Excellence Logging Holdco 2 Limited | 30 Apr 2016 |
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Here’s a quick overview of EXCELLENCE LOGGING HOLDING LIMITED đŸ‘€ — a London based business that started in 2015.