co
Corporate
Observer
Homepage
Data
Great Britain
Company
EXEL TECHNOLOGY GROUP HOLDINGS LTD

EXEL TECHNOLOGY GROUP HOLDINGS LTD

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

    • Overview

    Company NameEXEL TECHNOLOGY GROUP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12488684
    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 EXEL TECHNOLOGY GROUP HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EXEL TECHNOLOGY GROUP HOLDINGS LTD located?

    Registered Office Address
    1 Melton Way
    NG18 5FU Mansfield
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXEL TECHNOLOGY GROUP HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EXEL TECHNOLOGY GROUP HOLDINGS LTD?

    Last Confirmation Statement Made Up ToApr 29, 2027
    Next Confirmation Statement DueMay 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2026
    OverdueNo

    What are the latest filings for EXEL TECHNOLOGY GROUP HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on May 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Registration of charge 124886840002, created on Dec 18, 2023

    		48 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 25, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 27, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on May 18, 2021

    • Capital: GBP 644.00
    		6 pagesSH19

    legacy

    		1 pagesCAP-SS

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of reduction in issued share capital

    		RES06

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Apr 29, 2021

    • Capital: GBP 1,288.00
    		9 pagesSH01

    Registration of charge 124886840001, created on Apr 28, 2021

    		20 pagesMR01

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Gareth Richard Jones as a director on Mar 31, 2021

    		1 pagesTM01

    Current accounting period extended from Feb 28, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 28, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 28, 2020

    Statement of capital on Feb 28, 2020

    • Capital: GBP 64,400
    		SH01
    View All Filings

    Who are the officers of EXEL TECHNOLOGY GROUP HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOXON, Nigel David
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    England
    		Secretary
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    England
    		267614460001
    MOORE, Richard
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    England
    		Director
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    England
    		EnglandBritish261675590001
    JONES, Gareth Richard
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    England
    		Director
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    England
    		WalesWelsh259862500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXEL TECHNOLOGY GROUP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Moore
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    England
    		Feb 28, 2020
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Gpem Technology Ltd
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    England
    		Feb 28, 2020
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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