EXCELLERATE SERVICES HOLDINGS UK LIMITED

Overview

Company Name	EXCELLERATE SERVICES HOLDINGS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04998433
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXCELLERATE SERVICES HOLDINGS UK LIMITED?

Public order and safety activities (84240) / Public administration and defence; compulsory social security

Where is EXCELLERATE SERVICES HOLDINGS UK LIMITED located?

Registered Office Address	65 Leonard Street Shoreditch EC2A 4QS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EXCELLERATE SERVICES HOLDINGS UK LIMITED?

Previous Company Names
Company Name	From	Until
EXCELLERATE SERVICES UK LIMITED	Oct 08, 2019	Oct 08, 2019
TEMPLEWOOD SERVICES LIMITED	Jan 18, 2018	Jan 18, 2018
TEMPLEWOOD SECURITY SERVICES LIMITED	Dec 17, 2003	Dec 17, 2003

What are the latest accounts for EXCELLERATE SERVICES HOLDINGS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for EXCELLERATE SERVICES HOLDINGS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for EXCELLERATE SERVICES HOLDINGS UK LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Jul 17, 2024	Total exemption full accounts made up to Jun 30, 2023	20 pages	AA

Jul 17, 2024	legacy	61 pages	PARENT_ACC

Jul 17, 2024	legacy	1 pages	AGREEMENT2

Jul 17, 2024	legacy	3 pages	GUARANTEE2

Jan 23, 2024	Termination of appointment of Gordon George Hulley as a director on Sep 19, 2023	1 pages	TM01

Jan 23, 2024	Termination of appointment of Clinton James Phipps as a director on Sep 19, 2023	1 pages	TM01

Dec 18, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Nov 09, 2023	Appointment of Mr Justin Roger Moore as a director on Sep 19, 2023	2 pages	AP01

Nov 09, 2023	Appointment of Ms Lisa Helen Laird as a director on Sep 19, 2023	2 pages	AP01

Aug 15, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	20 pages	AA

Aug 15, 2023	legacy	50 pages	PARENT_ACC

Aug 15, 2023	legacy	1 pages	AGREEMENT2

Aug 15, 2023	legacy	2 pages	GUARANTEE2

Jul 05, 2023	legacy	50 pages	PARENT_ACC

Jul 05, 2023	legacy	1 pages	AGREEMENT2

Jun 14, 2023	Registration of charge 049984330003, created on Jun 08, 2023	28 pages	MR01

May 26, 2023	Satisfaction of charge 049984330002 in full	1 pages	MR04

Mar 22, 2023	Change of details for Excellerate Holdings (Pvt) Limited as a person with significant control on Mar 20, 2023	2 pages	PSC05

Mar 20, 2023	Registered office address changed from New Kings Beam House 22 Upper Ground London SE1 9PD England to 65 Leonard Street Shoreditch London EC2A 4QS on Mar 20, 2023	1 pages	AD01

Mar 20, 2023	Appointment of Johan Andrew Venter as a director on Dec 01, 2022	2 pages	AP01

Dec 29, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Aug 12, 2022	Termination of appointment of Keith Simon French as a director on Aug 12, 2022	1 pages	TM01

Jul 04, 2022	Full accounts made up to Jun 30, 2021	31 pages	AA

Apr 19, 2022	Confirmation statement made on Dec 17, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of EXCELLERATE SERVICES HOLDINGS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAIRD, Lisa Helen Leonard Street Shoreditch EC2A 4QS London 65 United Kingdom	Sep 19, 2023		Director	Leonard Street Shoreditch EC2A 4QS London 65 United Kingdom	Scotland	British	1974-10	Managing Director	223432450001
MOORE, Justin Roger Leonard Street Shoreditch EC2A 4QS London 65 United Kingdom	Sep 19, 2023		Director	Leonard Street Shoreditch EC2A 4QS London 65 United Kingdom	United Kingdom	South African	1976-11	Chief Technology Officer	309281390001
VENTER, Johan Andrew Leonard Street Shoreditch EC2A 4QS London 65 United Kingdom	Dec 01, 2022		Director	Leonard Street Shoreditch EC2A 4QS London 65 United Kingdom	United Kingdom	British	1962-5	Managing Director	306890290001
EATOCK, Debra Shirley Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom	May 08, 2007	Jul 10, 2017	Secretary	Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom		British			77804400003
W K NOMINEES LIMITED C/O Weston Kay 73-75 Mortimer Street W1W 7SQ London	Dec 17, 2003	May 08, 2007	Secretary	C/O Weston Kay 73-75 Mortimer Street W1W 7SQ London					104784180001
ANDREWS, Richard Ian Hebden 12 Tillington Road HR4 9QJ Hereford Herefordshire	Mar 20, 2009	Nov 22, 2014	Director	12 Tillington Road HR4 9QJ Hereford Herefordshire	England	British	1952-3	Consultant	69332020001
ANDREWS, Richard Ian Hebden 6 Blakenley House 51 Twickenham Road TW11 8AJ Teddington Middlesex	Jun 27, 2008	Sep 01, 2008	Director	6 Blakenley House 51 Twickenham Road TW11 8AJ Teddington Middlesex		British	1952-3	Consultant	109533950001
CARTER, Mark Julian Loudoun Road St John's Wood NW8 0DL London 55	Nov 17, 2017	Sep 28, 2020	Director	Loudoun Road St John's Wood NW8 0DL London 55	United Kingdom	British	1968-12	Chief Operating Officer	240975390001
EATOCK, Philip Flat 291 Winterhur Way RG21 7UG Basingstoke Hampshie	Mar 20, 2009	Feb 01, 2010	Director	Flat 291 Winterhur Way RG21 7UG Basingstoke Hampshie	United Kingdom	British	1957-10	Company Director	115427970001
FOURIE, Shaun 3a Summit Road Block A, Ground Floor Dunkeld West Excellerate On Summit South Africa	Aug 29, 2018	Feb 12, 2019	Director	3a Summit Road Block A, Ground Floor Dunkeld West Excellerate On Summit South Africa	South Africa	South African	1980-8	Property Investments	234981730001
FOURIE, Shaun 3a Summit Road Block A, Ground Floor Dunkeld West Excellerate On Summit Republic Of South Africa	Jun 09, 2017	Apr 17, 2018	Director	3a Summit Road Block A, Ground Floor Dunkeld West Excellerate On Summit Republic Of South Africa	South Africa	South African	1980-8	Property Investments	234981730001
FRENCH, Keith Simon 46-48 Webber Street South Bank SE1 8QW London Trident House United Kingdom	Sep 28, 2020	Aug 12, 2022	Director	46-48 Webber Street South Bank SE1 8QW London Trident House United Kingdom	United Kingdom	British	1975-3	Ceo	276453130001
HULLEY, Gordon George 3a Summit Road Block A, Ground Floor Dunkeld West Excellerate On Summit South Africa	Jun 09, 2017	Sep 19, 2023	Director	3a Summit Road Block A, Ground Floor Dunkeld West Excellerate On Summit South Africa	South Africa	British	1971-1	Group Ceo	234981440001
PEERS, James Cy Lower Ground Floor 46-48 Webber Street SE1 8QW London Trident House United Kingdom	Feb 10, 2021	Dec 31, 2021	Director	Lower Ground Floor 46-48 Webber Street SE1 8QW London Trident House United Kingdom	England	British	1982-2	Finance Director	280378310001
PHIPPS, Clinton James 3a Summit Road Block A, Ground Floor Dunkeld West Excellerate On Summit South Africa	Jun 09, 2017	Sep 19, 2023	Director	3a Summit Road Block A, Ground Floor Dunkeld West Excellerate On Summit South Africa	South Africa	South African	1970-11	Coo	234981150001
RICHARDSON, Edward George Hazlemere Road Thundersley SS7 4AF Benfleet 41 Essex	Jan 10, 2011	Jul 24, 2012	Director	Hazlemere Road Thundersley SS7 4AF Benfleet 41 Essex	United Kingdom	British	1964-4	Company Director	157091990001
SONING, Angela Susan Francis, Mrs. Loudoun Road St John's Wood NW8 0DL London 55	Jul 19, 2007	Jun 09, 2017	Director	Loudoun Road St John's Wood NW8 0DL London 55	United Kingdom	British	1945-3	Company Director	21186570002
SONING, Harvey Murray Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom	Jun 26, 2009	Feb 24, 2021	Director	Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom	United Kingdom	British	1944-11	Property Consultant	243441280001
SONING, Harvey Murray Templewood Lodge 1a Templewood Avenue NW3 7UY London	Dec 17, 2003	Mar 20, 2009	Director	Templewood Lodge 1a Templewood Avenue NW3 7UY London	United Kingdom	British	1944-11	Property Consultant	243441280001
SONING, James Lance Loudoun Road St John's Wood NW8 0DL London 55	Nov 17, 2017	Sep 28, 2020	Director	Loudoun Road St John's Wood NW8 0DL London 55	United Kingdom	British	1967-4	Company Director	247791750001
SONING, James Lance Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom	Dec 23, 2013	Jun 09, 2017	Director	Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom	United Kingdom	British	1967-4	Operations Manager - Templewood Security Services	247791750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXCELLERATE SERVICES HOLDINGS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Excellerate Holdings (Pvt) Limited

Jun 09, 2017

Leonard Street

Shoreditch

EC2A 4QS London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10694263

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Harvey Murray Soning

Apr 06, 2016

Loudoun Road

St John's Wood

NW8 0DL London

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0