Company Information for

EXCELLENCE LOGGING HOLDING LIMITED

45 GRESHAM STREET, LONDON, EC2V 7BG,

Company Registration Number

09536399

Private Limited Company

Active

About Excellence Logging Holding Ltd

EXCELLENCE LOGGING HOLDING LIMITED was founded on 2015-04-10 and has its registered office in London. The organisation's status is listed as "Active". Excellence Logging Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
EXCELLENCE LOGGING HOLDING LIMITED
Legal Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
Previous Names
EXCELLENCE LOGGING HOLDCO 3 LIMITED
12/09/2018

Filing Information

Company Number09536399
Date formed2015-04-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return10/04/2016
Filing return next due08/05/2017
Type of accountsGROUP
Last Datalog update:
2024-05-05 14:27:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bruno Patrick Burban Director ENGINEER 2017-07-14 FRANCE
Benoit Jacques RenÉ Debray Director ENGINEER 2017-07-14 FRANCE
Thomas Joseph Sikorski Director PARTNER, PRIVATE EQUITY 2015-05-18 UNITED KINGDOM
Vincent Simonetti Director VICE PRESIDENT, PRIVATE EQUITY 2015-05-18 ENGLAND
William James Wright Director DIRECTOR 2017-07-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul David Harrison Director 2015-04-10 2017-10-17
James Ronald Whittingham Director 2015-04-10 2017-10-17

Related Directorships for Bruno Patrick Burban

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bruno Patrick Burban EXCELLENCE LOGGING LIMITEDDirector 2015-07-16 CURRENT 2015-04-10 Active

Related Directorships for Benoit Jacques RenÉ Debray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benoit Jacques RenÉ Debray EXCELLENCE LOGGING LIMITEDDirector 2015-07-16 CURRENT 2015-04-10 Active

Related Directorships for Thomas Joseph Sikorski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Joseph Sikorski METHAX UK LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active
Thomas Joseph Sikorski GALILEO HOLDCO 1 LIMITEDDirector 2016-04-29 CURRENT 2016-04-20 Active
Thomas Joseph Sikorski GALILEO GLOBAL TECHNOLOGIES LTDDirector 2016-04-29 CURRENT 2015-10-09 Active
Thomas Joseph Sikorski EXCELLENCE LOGGING HOLDCO 1 LIMITEDDirector 2015-05-18 CURRENT 2015-04-10 Liquidation
Thomas Joseph Sikorski EXCELLENCE LOGGING HOLDCO 2 LIMITEDDirector 2015-05-18 CURRENT 2015-04-10 Liquidation
Thomas Joseph Sikorski EXCELLENCE LOGGING LIMITEDDirector 2015-05-18 CURRENT 2015-04-10 Active

Related Directorships for Vincent Simonetti

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vincent Simonetti EXCELLENCE LOGGING HOLDCO 1 LIMITEDDirector 2015-05-18 CURRENT 2015-04-10 Liquidation
Vincent Simonetti EXCELLENCE LOGGING HOLDCO 2 LIMITEDDirector 2015-05-18 CURRENT 2015-04-10 Liquidation
Vincent Simonetti EXCELLENCE LOGGING LIMITEDDirector 2015-05-18 CURRENT 2015-04-10 Active
Vincent Simonetti FITFOX LIMITEDDirector 2014-10-14 CURRENT 2014-10-14 Dissolved 2016-01-19

Related Directorships for William James Wright

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William James Wright SWELLFIX UK LIMITEDDirector 2017-04-01 CURRENT 2007-04-13 Active
William James Wright EXCELLENCE LOGGING LIMITEDDirector 2016-06-03 CURRENT 2015-04-10 Active
William James Wright AURAWOLF LIMITEDDirector 2014-03-04 CURRENT 2014-03-04 Active - Proposal to Strike off