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EXCALIBUR HOLDCO LIMITED

EXCALIBUR HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXCALIBUR HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09876101
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXCALIBUR HOLDCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is EXCALIBUR HOLDCO LIMITED located?

    Registered Office Address
    Unit 1-2 Unit 1-2
    19a Fortess Grove
    NW5 2HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCALIBUR HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 29, 2024

    What is the status of the latest confirmation statement for EXCALIBUR HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for EXCALIBUR HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Oct 03, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 06, 2025

    • Capital: GBP 5,098.71
    		6 pagesSH01

    Group of companies' accounts made up to Sep 29, 2024

    		44 pagesAA

    Director's details changed for Mr Manuel Lopo De Carvalho on May 28, 2025

    		2 pagesCH01

    Registered office address changed from Fortess Works 36-52 Fortess Grove London NW5 2HD England to Unit 1-2 Unit 1-2 19a Fortess Grove London NW5 2HD on Feb 10, 2025

    		1 pagesAD01

    Registered office address changed from Wowcher Limited Dalston Works 69 Dalston Lane London E8 2NG United Kingdom to Fortess Works 36-52 Fortess Grove London NW5 2HD on Dec 09, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 01, 2023

    		46 pagesAA

    Appointment of Mr Nicolas Sarris as a director on Dec 20, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 03, 2023 with updates

    		6 pagesCS01

    Termination of appointment of Jacqueline Lauren Abu-Haidar as a director on Oct 16, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Oct 02, 2022

    		45 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		49 pagesMA

    Appointment of Mrs Nancy Cruickshank as a director on Nov 30, 2022

    		2 pagesAP01

    Termination of appointment of Colin John Tenwick as a director on Jan 10, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

    Cessation of Dmgv Limited as a person with significant control on Apr 06, 2022

    		1 pagesPSC07

    Group of companies' accounts made up to Oct 03, 2021

    		47 pagesAA

    Director's details changed for Ms Jacqueline Lauren Abu-Haibar on Jul 19, 2022

    		2 pagesCH01

    Second filing of a statement of capital following an allotment of shares on Jun 29, 2021

    • Capital: GBP 5,057.12
    		6 pagesRP04SH01

    Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on Jun 16, 2020

    		2 pagesPSC02

    Notification of Dmgv Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Exponent Private Equity Gp of Gp Iii Llp as a person with significant control on Jun 16, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of EXCALIBUR HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYAN, Roland Patrick
    Unit 1-2
    19a Fortess Grove
    NW5 2HD London
    Unit 1-2
    England
    		Director
    Unit 1-2
    19a Fortess Grove
    NW5 2HD London
    Unit 1-2
    England
    		EnglandBritish153389400002
    CRUICKSHANK, Nancy
    Unit 1-2
    19a Fortess Grove
    NW5 2HD London
    Unit 1-2
    England
    		Director
    Unit 1-2
    19a Fortess Grove
    NW5 2HD London
    Unit 1-2
    England
    		EnglandBritish253871100001
    DAVIDSON, Simon Russell
    Unit 1-2
    19a Fortess Grove
    NW5 2HD London
    Unit 1-2
    England
    		Director
    Unit 1-2
    19a Fortess Grove
    NW5 2HD London
    Unit 1-2
    England
    		United KingdomBritish117209380003
    KEMBLE DIAZ, Karen Louise
    Unit 1-2
    19a Fortess Grove
    NW5 2HD London
    Unit 1-2
    England
    		Director
    Unit 1-2
    19a Fortess Grove
    NW5 2HD London
    Unit 1-2
    England
    		United KingdomBritish175451180002
    LOPO DE CARVALHO, Manuel
    Derry Street
    W8 5HY London
    9
    England
    		Director
    Derry Street
    W8 5HY London
    9
    England
    		EnglandPortuguese291764870002
    SARRIS, Nicolas
    Unit 1-2
    19a Fortess Grove
    NW5 2HD London
    Unit 1-2
    England
    		Director
    Unit 1-2
    19a Fortess Grove
    NW5 2HD London
    Unit 1-2
    England
    		EnglandGreek317355120001
    WELSH, James Justin Siderfin
    Unit 1-2
    19a Fortess Grove
    NW5 2HD London
    Unit 1-2
    England
    		Director
    Unit 1-2
    19a Fortess Grove
    NW5 2HD London
    Unit 1-2
    England
    		United KingdomBritish187899420001
    ABU-HAIDAR, Jacqueline Lauren
    Dalston Works
    69 Dalston Lane
    E8 2NG London
    Wowcher Limited
    United Kingdom
    		Director
    Dalston Works
    69 Dalston Lane
    E8 2NG London
    Wowcher Limited
    United Kingdom
    		EnglandBritish291746530002
    BEATTY, Kevin Joseph
    Dalston Works
    69 Dalston Lane
    E8 2NG London
    Wowcher Limited
    United Kingdom
    		Director
    Dalston Works
    69 Dalston Lane
    E8 2NG London
    Wowcher Limited
    United Kingdom
    		EnglandBritish51345160004
    BROWN, Graham Roger
    12 - 27 Swan Yard
    N1 1SD London
    Wowcher Towers
    England
    		Director
    12 - 27 Swan Yard
    N1 1SD London
    Wowcher Towers
    England
    		United KingdomBritish111137550001
    GRAHAM, Christopher Michael
    Dalston Works
    69 Dalston Lane
    E8 2NG London
    Wowcher Limited
    United Kingdom
    		Director
    Dalston Works
    69 Dalston Lane
    E8 2NG London
    Wowcher Limited
    United Kingdom
    		United KingdomBritish141420530001
    MACKINNON, Andrew Peter
    12 - 27 Swan Yard
    N1 1SD London
    Wowcher Towers
    England
    		Director
    12 - 27 Swan Yard
    N1 1SD London
    Wowcher Towers
    England
    		EnglandBritish276351870001
    TENWICK, Colin John
    Dalston Works
    69 Dalston Lane
    E8 2NG London
    Wowcher Limited
    United Kingdom
    		Director
    Dalston Works
    69 Dalston Lane
    E8 2NG London
    Wowcher Limited
    United Kingdom
    		United KingdomBritish72677830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXCALIBUR HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    		Jun 16, 2020
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Liabilities Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc430948
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    2 Derry Street
    W8 5TT London
    Northcliffe House
    United Kingdom
    		Apr 06, 2016
    2 Derry Street
    W8 5TT London
    Northcliffe House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05830195
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormScottish Limited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships (Scotland) Regulations 2001
    Place RegisteredCompanies House
    Registration NumberSo305138
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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