Menna Overview

Here’s a quick overview of EXSEL HOLDINGS LIMITED 👀 — a London based business that started in 2017.

EXSEL HOLDINGS LIMITED

  • Company statusactive
  • Company No11081625
  • Age8 years 8 months Incorporated 24 November 2017
  • Officers5

Address

3 Talina Centre, Bagleys Lane, London, SW6 2BW, United Kingdom

EXSEL HOLDINGS LIMITED is an active company incorporated on 24 November 2017 and based in London, United Kingdom. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

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Notification Of A Person With Significant Control

7 Months Ago on 18 Dec 2025

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Confirmation Statement With No Updates

9 Months Ago on 22 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 31 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 26 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 30 Jan 2024

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Confirmation Statement With No Updates

2 Years Ago on 23 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 06 Jan 2023

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Confirmation Statement With Updates

3 Years Ago on 24 Nov 2022

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Memorandum Articles

3 Years Ago on 26 Oct 2022

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Resolution

3 Years Ago on 26 Oct 2022

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Capital Alter Shares Consolidation

3 Years Ago on 26 Oct 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 23 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 23 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 23 Jun 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 21 Jan 2022

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Confirmation Statement With No Updates

4 Years Ago on 06 Dec 2021

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Change Corporate Director Company With Change Date

5 Years Ago on 03 Mar 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 26 Jan 2021

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Confirmation Statement With Updates

5 Years Ago on 23 Nov 2020

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Notification Of A Person With Significant Control

6 Years Ago on 17 Apr 2020

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Cessation Of A Person With Significant Control

6 Years Ago on 17 Apr 2020

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Confirmation Statement With No Updates

6 Years Ago on 26 Nov 2019

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 27 Aug 2019

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Confirmation Statement With No Updates

7 Years Ago on 23 Nov 2018

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Change Account Reference Date Company Current Extended

7 Years Ago on 20 Nov 2018

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
GASTON, Pauldirector Jul 196423 Jun 2022
LE CARPENTIER, Mercedes Elisabethdirector Oct 198323 Jun 2022
MARMENT, James Harrydirector Dec 195424 Nov 2017
TRAGOULIAS, Peterdirector Jun 197923 Jun 2022
GLOBAL OWL LIMITEDcorporate director 24 Nov 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Nicole Fischer Jan 195215 Dec 2025
Global Owl Limited 24 Nov 2017
Mr James Harry Marment Dec 195424 Nov 2017

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