Active
Company Information for EXCELLERATE SERVICES HOLDINGS UK LIMITED
65 LEONARD STREET, SHOREDITCH, LONDON, EC2A 4QS,
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Company Registration Number
04998433
Private Limited Company
Active |
Company Name | ||||||
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EXCELLERATE SERVICES HOLDINGS UK LIMITED | ||||||
Legal Registered Office | ||||||
65 LEONARD STREET SHOREDITCH LONDON EC2A 4QS Other companies in NW8 | ||||||
Previous Names | ||||||
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Company Number | 04998433 | |
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Company ID Number | 04998433 | |
Date formed | 2003-12-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 05:54:55 |
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Officer | Role | Date Appointed |
---|---|---|
MARK JULIAN CARTER |
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GORDON GEORGE HULLEY |
||
CLINTON JAMES PHIPPS |
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HARVEY MURRAY SONING |
||
JAMES LANCE SONING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN FOURIE |
Director | ||
DEBRA SHIRLEY EATOCK |
Company Secretary | ||
ANGELA SUSAN FRANCES SONING |
Director | ||
JAMES LANCE SONING |
Director | ||
RICHARD IAN HEBDEN ANDREWS |
Director | ||
EDWARD GEORGE RICHARDSON |
Director | ||
PHILIP EATOCK |
Director | ||
HARVEY MURRAY SONING |
Director | ||
RICHARD IAN HEBDEN ANDREWS |
Director | ||
W K NOMINEES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEST FREE PRODUCTS LIMITED | Director | 2018-05-31 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
EXCELLERATE SERVICES UK LIMITED | Director | 2018-05-31 | CURRENT | 1992-12-02 | Active | |
PEST FREE PRODUCTS LIMITED | Director | 2018-05-31 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
EXCELLERATE SERVICES UK LIMITED | Director | 2018-05-31 | CURRENT | 1992-12-02 | Active | |
TEMPLEWOOD CLEANING SERVICES LIMITED | Director | 2017-06-09 | CURRENT | 2001-04-05 | Active | |
EXCELLERATE HOLDINGS (PVT) LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
PEST FREE PRODUCTS LIMITED | Director | 2018-05-31 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
EXCELLERATE SERVICES UK LIMITED | Director | 2018-05-31 | CURRENT | 1992-12-02 | Active | |
HAYSBELL PROPERTIES (NO.2) LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
DELRAY LIMITED | Director | 2014-09-12 | CURRENT | 2012-08-17 | Liquidation | |
BUMBLE 13 LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Liquidation | |
TEMPLEWOOD HOMELAND SECURITY SOLUTIONS LTD | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
WELLINGTON ROAD PROPERTIES LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
JAMES ANDREW RESIDENTIAL LIMITED | Director | 2012-04-26 | CURRENT | 2012-03-07 | Active | |
ALLANFIELD GROUP PLC | Director | 2011-08-18 | CURRENT | 2011-05-31 | Liquidation | |
SONINGS LIMITED | Director | 2010-09-01 | CURRENT | 2001-08-02 | Active | |
NEWFRESH LTD | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
JAMES ANDREW PROFESSIONAL SERVICES LIMITED | Director | 2010-04-20 | CURRENT | 1993-04-14 | Active - Proposal to Strike off | |
TEMPLEWOOD CLEANING SERVICES LIMITED | Director | 2009-06-26 | CURRENT | 2001-04-05 | Active | |
MARHAR INVESTMENTS LIMITED | Director | 2007-11-23 | CURRENT | 2007-11-23 | Active | |
JAMES ANDREW RSW RESIDENTIAL LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
PANFIN LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Dissolved 2017-07-04 | |
ROBINSON SOMERSTON WARNER LIMITED | Director | 2005-11-09 | CURRENT | 2002-05-10 | Active - Proposal to Strike off | |
H.M.S. SECURITY SERVICES LTD | Director | 2005-10-17 | CURRENT | 2005-10-17 | Active | |
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED | Director | 2005-09-23 | CURRENT | 2005-07-07 | Active | |
REDINGTON ESTATES LIMITED | Director | 2004-07-19 | CURRENT | 2004-06-21 | Active | |
HAYSBELL PROPERTIES LIMITED | Director | 2002-05-21 | CURRENT | 2002-05-14 | Active | |
EDMONLIGHT LIMITED | Director | 1999-05-19 | CURRENT | 1999-05-05 | Active | |
HORTPRIDE LIMITED | Director | 1999-05-19 | CURRENT | 1999-05-05 | Active | |
BARNETT BAKER (MANAGEMENTS) LIMITED | Director | 1998-08-28 | CURRENT | 1978-11-20 | Active - Proposal to Strike off | |
TEMPLEWOOD FACILITIES SERVICES LIMITED | Director | 1992-09-21 | CURRENT | 1972-05-24 | Active - Proposal to Strike off | |
JAMES ANDREW BUSINESS SPACE LTD. | Director | 1992-04-03 | CURRENT | 1990-04-03 | Active - Proposal to Strike off | |
JAMES ANDREW INTERNATIONAL LIMITED | Director | 1991-12-21 | CURRENT | 1976-12-30 | Active | |
JAMES ANDREW MANAGEMENT SERVICES LIMITED | Director | 1991-12-21 | CURRENT | 1971-11-09 | Active | |
RASPACRE LIMITED | Director | 1991-12-17 | CURRENT | 1980-10-07 | Active | |
THE PRESIDENTS CLUB LIMITED | Director | 1991-09-25 | CURRENT | 1991-07-24 | Active - Proposal to Strike off | |
PEST FREE PRODUCTS LIMITED | Director | 2018-05-31 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
EXCELLERATE SERVICES UK LIMITED | Director | 2018-05-31 | CURRENT | 1992-12-02 | Active | |
TEMPLEWOOD HOMELAND SECURITY SOLUTIONS LTD | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR CLINTON JAMES PHIPPS | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON GEORGE HULLEY | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049984330003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049984330002 | ||
Change of details for Excellerate Holdings (Pvt) Limited as a person with significant control on 2023-03-20 | ||
Change of details for Excellerate Holdings (Pvt) Limited as a person with significant control on 2023-03-20 | ||
DIRECTOR APPOINTED JOHAN ANDREW VENTER | ||
REGISTERED OFFICE CHANGED ON 20/03/23 FROM New Kings Beam House 22 Upper Ground London SE1 9PD England | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SIMON FRENCH | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JAMES CY PEERS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CY PEERS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/21 FROM 55 Loudoun Road St John's Wood London NW8 0DL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY MURRAY SONING | |
AP01 | DIRECTOR APPOINTED MR JAMES PEERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Keith Simon French on 2020-12-17 | |
AP01 | DIRECTOR APPOINTED KEITH SIMON FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LANCE SONING | |
RES15 | CHANGE OF COMPANY NAME 15/07/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/10/19 | |
RES15 | CHANGE OF COMPANY NAME 08/10/19 | |
PSC05 | Change of details for Excellerate Holdings (Pvt) Limited as a person with significant control on 2019-02-22 | |
PSC05 | Change of details for Excellerate Holdings (Pvt) Limited as a person with significant control on 2019-02-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN FOURIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN FOURIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED SHAUN FOURIE | |
SH01 | 22/02/18 STATEMENT OF CAPITAL GBP 1980 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AA01 | Current accounting period shortened from 30/09/18 TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN FOURIE | |
RES15 | CHANGE OF COMPANY NAME 18/01/18 | |
CERTNM | COMPANY NAME CHANGED TEMPLEWOOD SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 18/01/18 | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 990 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED JAMES LANCE SONING | |
AP01 | DIRECTOR APPOINTED MARK JULIAN CARTER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049984330002 | |
PSC07 | CESSATION OF HARVEY MURRAY SONING AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Excellerate Holdings (Pvt) Limited as a person with significant control on 2017-06-09 | |
LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 990 | |
SH02 | Consolidation of shares on 2017-05-31 | |
RES13 | Resolutions passed:
| |
TM02 | Termination of appointment of Debra Shirley Eatock on 2017-07-10 | |
AP01 | DIRECTOR APPOINTED SHAUN FOURIE | |
AP01 | DIRECTOR APPOINTED GORDON HULLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SONING | |
AP01 | DIRECTOR APPOINTED CLINTON JAMES PHIPPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SONING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 990 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 990 | |
AR01 | 17/12/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANGELA SUSAN FRANCES SONING / 05/04/2015 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 990 | |
AR01 | 17/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREWS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ | |
AP01 | DIRECTOR APPOINTED JAMES LANCE SONING | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 990 | |
AR01 | 17/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 17/12/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA SHIRLEY EATOCK / 17/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RICHARDSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
RES01 | ADOPT ARTICLES 13/02/2012 | |
AR01 | 17/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED EDWARD GEORGE RICHARDSON | |
AR01 | 17/12/10 FULL LIST | |
SH01 | 22/02/10 STATEMENT OF CAPITAL GBP 990 | |
RES14 | 989 ORD SHARES AT £1 EACH 22/02/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 22/02/2010 | |
SH01 | 22/02/10 STATEMENT OF CAPITAL GBP 960 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EATOCK | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EATOCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MURRAY SONING / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED HARVEY MURRAY SONING | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREWS / 15/05/2009 | |
288a | DIRECTOR APPOINTED RICHARD IAN HEBDEN ANDREWS | |
288a | DIRECTOR APPOINTED PHILLIP EATOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR HARVEY SONING | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM C/O WESTON KAY MORTIMER STREET LONDON W1W 7SQ | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD ANDREWS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED RICHARD IAN HEBDEN ANDREWS | |
287 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: C/O 73-75 MORTIMER STREET LONDON W1W 7SQ | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 72-75 MARYLEBONE HIGH STREET LONDON W1U 5JW | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | |
ELRES | S386 DISP APP AUDS 22/04/04 | |
ELRES | S366A DISP HOLDING AGM 22/04/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCELLERATE SERVICES HOLDINGS UK LIMITED
The top companies supplying to UK government with the same SIC code (84240 - Public order and safety activities) as EXCELLERATE SERVICES HOLDINGS UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |