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EXCELSIORS (SOUTH) LIMITED

EXCELSIORS (SOUTH) LIMITED

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

    • Overview

    Company NameEXCELSIORS (SOUTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14731992
    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 EXCELSIORS (SOUTH) LIMITED?

    • Unlicensed carriers (53202) / Transportation and storage

    Where is EXCELSIORS (SOUTH) LIMITED located?

    Registered Office Address
    6 St. Georges Square
    PO1 3EY Portsmouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCELSIORS (SOUTH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EXCELSIORS (SOUTH) LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2025
    Next Confirmation Statement DueJul 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2024
    OverdueNo

    What are the latest filings for EXCELSIORS (SOUTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 18, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Adam Ryan Carter as a director on Jun 18, 2024

    		2 pagesAP01

    Appointment of Mr Adam John Bolger as a director on Jun 18, 2024

    		2 pagesAP01

    Notification of Excelsiors Group Limited as a person with significant control on Jun 18, 2024

    		2 pagesPSC02

    Cessation of Richard Anthony Shaw as a person with significant control on Jun 18, 2024

    		1 pagesPSC07

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 15, 2023

    Statement of capital on Mar 15, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EXCELSIORS (SOUTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLGER, Adam John
    St. Georges Square
    PO1 3EY Portsmouth
    6
    England
    		Director
    St. Georges Square
    PO1 3EY Portsmouth
    6
    England
    		EnglandBritishCompany Director290177630001
    CARTER, Adam Ryan
    St. Georges Square
    PO1 3EY Portsmouth
    6
    England
    		Director
    St. Georges Square
    PO1 3EY Portsmouth
    6
    England
    		EnglandBritishCompany Director290993430001
    SHAW, Richard Anthony
    St. Georges Square
    PO1 3EY Portsmouth
    6
    England
    		Director
    St. Georges Square
    PO1 3EY Portsmouth
    6
    England
    		EnglandBritishCompany Director306728470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXCELSIORS (SOUTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Excelsiors Group Limited
    St. Georges Square
    PO1 3EY Portsmouth
    6
    England
    		Jun 18, 2024
    St. Georges Square
    PO1 3EY Portsmouth
    6
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15786195
    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.
    Mr Richard Anthony Shaw
    St. Georges Square
    PO1 3EY Portsmouth
    6
    England
    		Mar 15, 2023
    St. Georges Square
    PO1 3EY Portsmouth
    6
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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