Exsel Holdings Limited

General information

Name:

Exsel Holdings Ltd

Office Address:

3 Talina Centre Bagleys Lane SW6 2BW London

Number: 11081625

Incorporation date: 2017-11-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Exsel Holdings has been offering its services for at least 7 years. Established under 11081625, this company is registered as a Private Limited Company. You may visit the main office of the company during its opening hours under the following location: 3 Talina Centre Bagleys Lane, SW6 2BW London. The enterprise's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. 2022-04-30 is the last time when account status updates were reported.

As suggested by this specific enterprise's executives data, since 2022-06-23 there have been four directors including: Paul G., Mercedes L. and Peter T.. At least one limited company has been appointed as a director, specifically Global Owl Limited.

James M. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Paul G.

Role: Director

Appointed: 23 June 2022

Latest update: 23 April 2024

Mercedes L.

Role: Director

Appointed: 23 June 2022

Latest update: 23 April 2024

Peter T.

Role: Director

Appointed: 23 June 2022

Latest update: 23 April 2024

James M.

Role: Director

Appointed: 24 November 2017

Latest update: 23 April 2024

Global Owl Limited

Role: Corporate Director

Appointed: 24 November 2017

Address: Main Street, Gibraltar, Gibraltar

Latest update: 23 April 2024

People with significant control

James M.
Notified on 24 November 2017
Nature of control:
substantial control or influence
Global Owl Limited
Address: Suite 2 Gibraltar Heights 215 Main Street, Gibraltar, Gibraltar
Legal authority Gibraltar Companies Act 2014
Legal form Limited Liability Company
Country registered Gibraltar
Place registered Gibraltar
Registration number 105304
Notified on 24 November 2017
Ceased on 24 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-24
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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