EXCELLERATE HOLDINGS (PVT) LIMITED
Overview
| Company Name | EXCELLERATE HOLDINGS (PVT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10694263 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS (PVT) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EXCELLERATE HOLDINGS (PVT) LIMITED located?
| Registered Office Address | 65 Leonard Street Shoreditch EC2A 4QS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCELLERATE HOLDINGS (PVT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for EXCELLERATE HOLDINGS (PVT) LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for EXCELLERATE HOLDINGS (PVT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Martin David Samworth as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lisa Helen Laird as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jun 30, 2024 | 76 pages | AA | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Anthony Garrett as a director on Feb 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael Anthony Garrett as a director on May 13, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 61 pages | AA | ||
Satisfaction of charge 106942630001 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin David Samworth as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Marna Van Der Walt as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Appointment of Mr Harvey Murray Soning as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Appointment of Ms Lisa Helen Laird as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Appointment of Clinton James Phipps as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Jun 30, 2022 | 50 pages | AA | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Appointment of Johan Andrew Venter as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Amended group of companies' accounts made up to Jun 30, 2021 | 46 pages | AAMD | ||
Group of companies' accounts made up to Jun 30, 2021 | 47 pages | AA | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Cy Peers as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Registered office address changed from , 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom to 65 Leonard Street Shoreditch London EC2A 4QS on Aug 05, 2021 | 1 pages | AD01 | ||
Group of companies' accounts made up to Jun 30, 2020 | 35 pages | AA | ||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of EXCELLERATE HOLDINGS (PVT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HULLEY, Gordon George | Director | Block A, 3a Summit Road Dunkeld West 2196 Johannesburg Excellerate On Summit South Africa | South Africa | British | 234981440001 | |||||
| PHIPPS, Clinton James | Director | 3a Summit Road Block A, Ground Floor Dunkeld West Excellerate On Summit South Africa | South Africa | South African | 308875750001 | |||||
| SONING, Harvey Murray | Director | Marylebone High Street W1U 5JW London 72-75 United Kingdom | United Kingdom | British | 267082750001 | |||||
| VENTER, Johan Andrew | Director | Leonard Street Shoreditch EC2A 4QS London 65 United Kingdom | United Kingdom | British | 306890290001 | |||||
| GARRETT, Michael Anthony | Director | Waterside Court, Galleon Boulevard Crossways Business Park DA2 6NX Dartford 7 England | England | British | 314195650001 | |||||
| LAIRD, Lisa Helen | Director | Leonard Street Shoreditch EC2A 4QS London 65 United Kingdom | Scotland | British | 223432450001 | |||||
| PEERS, James Cy | Director | Lower Ground Floor 46-48 Webber Street SE1 8QW London Trident House United Kingdom | England | British | 280378310001 | |||||
| SAMWORTH, Martin David | Director | Marylebone High Street W1U 5JW London 72-75 United Kingdom | England | British | 91438790002 | |||||
| VAN DER WALT, Marna | Director | Block A, 3a Summit Road Dunkeld West 2196 Johannesburg Excellerate On Summit South Africa | South Africa | South African | 227919340001 |
What are the latest statements on persons with significant control for EXCELLERATE HOLDINGS (PVT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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