Menna Overview
Here’s a quick overview of EXCALON HOLDINGS LIMITED 👀 — a Leeds based business that started in 2024.
EXCALON HOLDINGS LIMITED
- Company statusactive
- Company No15509906
- Age2 years 5 months Incorporated 21 February 2024
- Officers6
Address
3125 Thorpe Park, Leeds, LS15 8ZB, England
EXCALON HOLDINGS LIMITED is an active company incorporated on 21 February 2024 and based in Leeds, England. The company was registered 2 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)
64203 Activities of construction holding companies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Apr 2025
Legacy
1 Year Ago on 11 Mar 2025
Legacy
1 Year Ago on 11 Mar 2025
Legacy
1 Year Ago on 11 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 07 Mar 2025
Legacy
1 Year Ago on 12 Feb 2025
Legacy
1 Year Ago on 12 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Oct 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 10 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Jul 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 19 Jun 2024
Memorandum Articles
2 Years Ago on 19 Jun 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 19 Jun 2024
Resolution
2 Years Ago on 19 Jun 2024
Resolution
2 Years Ago on 19 Jun 2024
Resolution
2 Years Ago on 19 Jun 2024
Resolution
2 Years Ago on 19 Jun 2024
Memorandum Articles
2 Years Ago on 19 Jun 2024
Memorandum Articles
2 Years Ago on 19 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jun 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 17 Jun 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RENEW NOMINEES LIMITED | corporate secretary | 10 Jun 2024 | |
| CLARK, Andrew Stewart | director | Sep 1974 | 13 Oct 2025 |
| MORAN, Angela Mary | director | Nov 1981 | 13 Oct 2025 |
| O'DONNELL, Michael Kevin | director | Apr 1968 | 21 Feb 2024 |
| PHILLIPS, Rob | director | Jan 1975 | 10 Jun 2024 |
| RENEW CORPORATE DIRECTOR LIMITED | corporate director | 10 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Renew Holdings Plc | 10 Jun 2024 | |
| Mr Desmond Brian Donnelly | Dec 1971 | 21 Feb 2024 |
| Mr Michael Kevin O'Donnell | Apr 1968 | 21 Feb 2024 |
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Here’s a quick overview of EXCALON HOLDINGS LIMITED 👀 — a Leeds based business that started in 2024.