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EARLY EXCELLENCE NEWCO LIMITED

EARLY EXCELLENCE NEWCO LIMITED

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

    • Overview

    Company NameEARLY EXCELLENCE NEWCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13237962
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EARLY EXCELLENCE NEWCO LIMITED?

    • Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of games and toys in specialised stores (47650) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Event catering activities (56210) / Accommodation and food service activities
    • Educational support services (85600) / Education

    Where is EARLY EXCELLENCE NEWCO LIMITED located?

    Registered Office Address
    The Old Foundry Unit 14 Rosemount Estate
    Huddersfield Road
    HX5 0EE Huddersfield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EARLY EXCELLENCE NEWCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EARLY EXCELLENCE NEWCO LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for EARLY EXCELLENCE NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 18, 2025Clarification HMRC - CONFIRMATION RECIEVED THAT APPROPRIATE DUTY HAS BEEN PAID ON THIS TRANSACTION.

    Cancellation of shares. Statement of capital on May 01, 2025

    • Capital: GBP 100.00
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on May 01, 2025

    • Capital: GBP 2.00
    		5 pagesSH06
    Annotations
    DateAnnotation
    Jul 21, 2025Clarification A second filed SH06 was registered on 21/07/2025.

    Cancellation of shares. Statement of capital on Apr 30, 2025

    • Capital: GBP 150.00
    		4 pagesSH06

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of details for Ms Zena Ann Wilson as a person with significant control on May 01, 2025

    		2 pagesPSC04

    Termination of appointment of Daniel Michael Marsden as a director on Apr 30, 2025

    		1 pagesTM01

    Termination of appointment of Helen Elizabeth Marsden as a director on Apr 30, 2025

    		1 pagesTM01

    Registration of charge 132379620002, created on Apr 30, 2025

    		40 pagesMR01

    Registration of charge 132379620003, created on May 06, 2025

    		35 pagesMR01

    Registration of charge 132379620001, created on Apr 25, 2025

    		22 pagesMR01

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Second filing of Confirmation Statement dated Mar 01, 2024

    		4 pagesRP04CS01

    Confirmation statement made on Mar 01, 2024 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Aug 14, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/08/2024

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re: all issued shares remain unchanged / allowance for various share capital 21/09/2023
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Appointment of Mr Daniel Michael Marsden as a director on Sep 05, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of EARLY EXCELLENCE NEWCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTERS, Nicola Joanne
    Unit 14 Rosemount Estate
    Huddersfield Road
    HX5 0EE Huddersfield
    The Old Foundry
    West Yorkshire
    United Kingdom
    		Director
    Unit 14 Rosemount Estate
    Huddersfield Road
    HX5 0EE Huddersfield
    The Old Foundry
    West Yorkshire
    United Kingdom
    		EnglandBritishSenior Manager221618530001
    WILSON, Zena Ann
    Unit 14 Rosemount Estate
    Huddersfield Road
    HX5 0EE Huddersfield
    The Old Foundry
    West Yorkshire
    United Kingdom
    		Director
    Unit 14 Rosemount Estate
    Huddersfield Road
    HX5 0EE Huddersfield
    The Old Foundry
    West Yorkshire
    United Kingdom
    		United KingdomBritishHead Of Operations289933310001
    MARSDEN, Daniel Michael
    Unit 14 Rosemount Estate
    Huddersfield Road
    HX5 0EE Hudderfield
    The Old Foundry
    West Yorkshire
    United Kingdom
    		Director
    Unit 14 Rosemount Estate
    Huddersfield Road
    HX5 0EE Hudderfield
    The Old Foundry
    West Yorkshire
    United Kingdom
    		United KingdomBritishDirector313372810001
    MARSDEN, Helen Elizabeth
    Unit 14 Rosemount Estate
    Huddersfield Road
    HX5 0EE Huddersfield
    The Old Foundry
    West Yorkshire
    United Kingdom
    		Director
    Unit 14 Rosemount Estate
    Huddersfield Road
    HX5 0EE Huddersfield
    The Old Foundry
    West Yorkshire
    United Kingdom
    		United KingdomBritishDirector44051010004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EARLY EXCELLENCE NEWCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Joanne Walters
    Unit 14 Rosemount Estate
    Huddersfield Road
    HX5 0EE Huddersfield
    The Old Foundry
    West Yorkshire
    United Kingdom
    		Oct 26, 2021
    Unit 14 Rosemount Estate
    Huddersfield Road
    HX5 0EE Huddersfield
    The Old Foundry
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Ms Zena Ann Wilson
    Unit 14 Rosemount Estate
    Huddersfield Road
    HX5 0EE Huddersfield
    The Old Foundry
    West Yorkshire
    United Kingdom
    		Oct 26, 2021
    Unit 14 Rosemount Estate
    Huddersfield Road
    HX5 0EE Huddersfield
    The Old Foundry
    West Yorkshire
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Helen Elizabeth Marsden
    New Hey Road
    HD3 3YJ Huddersfield
    The Old School
    West Yorkshire
    United Kingdom
    		Mar 02, 2021
    New Hey Road
    HD3 3YJ Huddersfield
    The Old School
    West Yorkshire
    United Kingdom
    		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

    Does EARLY EXCELLENCE NEWCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 06, 2025
    Delivered On May 06, 2025
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 06, 2025Registration of a charge (MR01)
    A registered charge
    Created On Apr 30, 2025
    Delivered On May 06, 2025
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 06, 2025Registration of a charge (MR01)
    A registered charge
    Created On Apr 25, 2025
    Delivered On May 02, 2025
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance Limited
    Transactions
    • May 02, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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