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Home > England & Wales Companies > EXCELLENCE LOGGING HOLDCO 2 LIMITED
Company Information for

EXCELLENCE LOGGING HOLDCO 2 LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
09536296
Private Limited Company
Liquidation

Company Overview

About Excellence Logging Holdco 2 Ltd
EXCELLENCE LOGGING HOLDCO 2 LIMITED was founded on 2015-04-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Excellence Logging Holdco 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EXCELLENCE LOGGING HOLDCO 2 LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
 
Filing Information
Company Number 09536296
Company ID Number 09536296
Date formed 2015-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts FULL
Last Datalog update: 2018-09-07 05:39:05
Primary Source:Companies House
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Company Officers of EXCELLENCE LOGGING HOLDCO 2 LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID HARRISON
Director 2017-10-16
THOMAS JOSEPH SIKORSKI
Director 2015-05-18
VINCENT SIMONETTI
Director 2015-05-18
JAMES RONALD WHITTINGHAM
Director 2017-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID HARRISON
Director 2015-04-10 2017-10-16
JAMES RONALD WHITTINGHAM
Director 2015-04-10 2017-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID HARRISON EPF NEWCO 2 LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
PAUL DAVID HARRISON KSKI UK SUB LIMITED Director 2017-07-14 CURRENT 2017-06-08 Active
PAUL DAVID HARRISON KSKI UK PARENT LTD Director 2017-07-14 CURRENT 2017-06-21 Active
PAUL DAVID HARRISON KSKI UK HOLDCO LTD Director 2017-07-14 CURRENT 2017-06-08 Active
PAUL DAVID HARRISON BURRINGTON ESTATES (RS) LIMITED Director 2017-07-01 CURRENT 2017-02-07 Active
PAUL DAVID HARRISON INNOVA/5 CO-INVEST LIMITED Director 2017-06-01 CURRENT 2017-06-01 Dissolved 2018-01-23
PAUL DAVID HARRISON AZTEC NOMINEES (UK) LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
PAUL DAVID HARRISON PT UK HOLDING LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
PAUL DAVID HARRISON PTP UK HOLDING LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
PAUL DAVID HARRISON EPF NEWCO 1 LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
PAUL DAVID HARRISON EXCELLENCE LOGGING HOLDCO 1 LIMITED Director 2015-04-10 CURRENT 2015-04-10 Liquidation
PAUL DAVID HARRISON AZTEC HOLDINGS (EUROPE) LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
PAUL DAVID HARRISON ARA INITIAL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
PAUL DAVID HARRISON NC ADVISORY LIMITED Director 2014-09-17 CURRENT 2006-10-10 Active
PAUL DAVID HARRISON AZTEC FINANCIAL SERVICES (UK) LIMITED Director 2012-10-08 CURRENT 2006-02-08 Active
THOMAS JOSEPH SIKORSKI METHAX UK LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
THOMAS JOSEPH SIKORSKI GALILEO HOLDCO 1 LIMITED Director 2016-04-29 CURRENT 2016-04-20 Active
THOMAS JOSEPH SIKORSKI GALILEO GLOBAL TECHNOLOGIES LTD Director 2016-04-29 CURRENT 2015-10-09 Active
THOMAS JOSEPH SIKORSKI EXCELLENCE LOGGING HOLDING LIMITED Director 2015-05-18 CURRENT 2015-04-10 Active
THOMAS JOSEPH SIKORSKI EXCELLENCE LOGGING HOLDCO 1 LIMITED Director 2015-05-18 CURRENT 2015-04-10 Liquidation
THOMAS JOSEPH SIKORSKI EXCELLENCE LOGGING LIMITED Director 2015-05-18 CURRENT 2015-04-10 Active
VINCENT SIMONETTI EXCELLENCE LOGGING HOLDING LIMITED Director 2015-05-18 CURRENT 2015-04-10 Active
VINCENT SIMONETTI EXCELLENCE LOGGING HOLDCO 1 LIMITED Director 2015-05-18 CURRENT 2015-04-10 Liquidation
VINCENT SIMONETTI EXCELLENCE LOGGING LIMITED Director 2015-05-18 CURRENT 2015-04-10 Active
VINCENT SIMONETTI FITFOX LIMITED Director 2014-10-14 CURRENT 2014-10-14 Dissolved 2016-01-19
JAMES RONALD WHITTINGHAM EPF NEWCO 2 LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
JAMES RONALD WHITTINGHAM PEIF II (CORELINK) UK 2 LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
JAMES RONALD WHITTINGHAM PEIF II (CORELINK) UK 3 LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
JAMES RONALD WHITTINGHAM DDF DISCOVERY LIMITED Director 2017-11-01 CURRENT 2016-07-14 Active - Proposal to Strike off
JAMES RONALD WHITTINGHAM DDF CHEMCO LIMITED Director 2017-11-01 CURRENT 2016-08-25 Active
JAMES RONALD WHITTINGHAM KSKI UK SUB LIMITED Director 2017-07-14 CURRENT 2017-06-08 Active
JAMES RONALD WHITTINGHAM KSKI UK PARENT LTD Director 2017-07-14 CURRENT 2017-06-21 Active
JAMES RONALD WHITTINGHAM KSKI UK HOLDCO LTD Director 2017-07-14 CURRENT 2017-06-08 Active
JAMES RONALD WHITTINGHAM BURRINGTON ESTATES (RS) LIMITED Director 2017-07-01 CURRENT 2017-02-07 Active
JAMES RONALD WHITTINGHAM INNOVA/5 CO-INVEST LIMITED Director 2017-06-01 CURRENT 2017-06-01 Dissolved 2018-01-23
JAMES RONALD WHITTINGHAM AZTEC NOMINEES (UK) LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
JAMES RONALD WHITTINGHAM AZTEC FINANCIAL SERVICES (UK) LIMITED Director 2016-08-01 CURRENT 2006-02-08 Active
JAMES RONALD WHITTINGHAM PT UK HOLDING LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
JAMES RONALD WHITTINGHAM LIVINGSTON CP MANAGEMENT LIMITED Director 2016-06-08 CURRENT 2014-11-18 Active - Proposal to Strike off
JAMES RONALD WHITTINGHAM PTP UK HOLDING LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
JAMES RONALD WHITTINGHAM APAX EUROPE VI - 1 NOMINEE LIMITED Director 2016-05-03 CURRENT 2006-05-08 Active
JAMES RONALD WHITTINGHAM APAX ANGEL 1 MLP CO LTD Director 2016-05-03 CURRENT 2006-04-07 Active
JAMES RONALD WHITTINGHAM APAX NXP VI A MLP CO LTD Director 2016-05-03 CURRENT 2006-09-20 Active
JAMES RONALD WHITTINGHAM APAX NXP V B-2 MLP CO LTD Director 2016-05-03 CURRENT 2006-09-20 Active
JAMES RONALD WHITTINGHAM APAX NXP (UK) VI A1 GP CO LTD Director 2016-05-03 CURRENT 2006-09-20 Active
JAMES RONALD WHITTINGHAM SUNSHINE II LIMITED Director 2016-05-03 CURRENT 2005-04-11 Active - Proposal to Strike off
JAMES RONALD WHITTINGHAM SUNSHINE GP LIMITED Director 2016-05-03 CURRENT 2005-04-11 Active - Proposal to Strike off
JAMES RONALD WHITTINGHAM PANTOMIME (SCOTTISH) GP 2 LIMITED Director 2016-05-03 CURRENT 2006-05-08 Active
JAMES RONALD WHITTINGHAM PANTOMIME (SCOTTISH) GP 1 LIMITED Director 2016-05-03 CURRENT 2006-05-08 Active
JAMES RONALD WHITTINGHAM HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED Director 2016-05-03 CURRENT 2006-06-09 Active
JAMES RONALD WHITTINGHAM APAX ANGEL A MLP CO LTD Director 2016-05-03 CURRENT 2006-04-07 Active
JAMES RONALD WHITTINGHAM APAX NXP V A MLP CO LTD Director 2016-05-03 CURRENT 2006-09-20 Active
JAMES RONALD WHITTINGHAM APAX NXP VI 1 MLP CO LTD Director 2016-05-03 CURRENT 2006-09-20 Active
JAMES RONALD WHITTINGHAM APAX NXP (UK) V AB-2 GP CO LTD Director 2016-05-03 CURRENT 2006-09-20 Active
JAMES RONALD WHITTINGHAM APAX EUROPE VI - A NOMINEE LIMITED Director 2016-05-03 CURRENT 2006-05-08 Active
JAMES RONALD WHITTINGHAM APAX ANGEL (UK) A1 GP CO LTD Director 2016-05-03 CURRENT 2006-04-07 Active
JAMES RONALD WHITTINGHAM EPF NEWCO 1 LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
JAMES RONALD WHITTINGHAM EXCELLENCE LOGGING HOLDCO 1 LIMITED Director 2015-04-10 CURRENT 2015-04-10 Liquidation
JAMES RONALD WHITTINGHAM WELLESLEY MANCO LIMITED Director 2015-01-30 CURRENT 2014-12-18 Active
JAMES RONALD WHITTINGHAM ARA INITIAL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-04-18SH20STATEMENT BY DIRECTORS
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;USD 1
2018-04-18SH1918/04/18 STATEMENT OF CAPITAL USD 1
2018-04-18RES06REDUCE ISSUED CAPITAL 18/04/2018
2018-04-18CAP-SSSOLVENCY STATEMENT DATED 18/04/18
2018-03-29SH0122/03/18 STATEMENT OF CAPITAL USD 20805855
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;USD 20766537
2018-01-02SH0122/12/17 STATEMENT OF CAPITAL USD 20766537
2017-11-01AP01DIRECTOR APPOINTED MR JAMES RONALD WHITTINGHAM
2017-11-01AP01DIRECTOR APPOINTED MR PAUL DAVID HARRISON
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WHITTINGHAM
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;USD 17700046
2017-08-08SH0117/07/17 STATEMENT OF CAPITAL USD 17700046
2017-05-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;USD 17609871
2017-02-08SH0121/12/16 STATEMENT OF CAPITAL USD 17609871
2017-01-26AA01CURRSHO FROM 30/04/2016 TO 31/12/2015
2017-01-07AA30/04/15 TOTAL EXEMPTION FULL
2016-11-29SH0107/11/16 STATEMENT OF CAPITAL USD 15791168
2016-09-28AA01CURRSHO FROM 31/12/2015 TO 30/04/2015
2016-05-26SH0109/06/15 STATEMENT OF CAPITAL USD 3937805.00
2016-05-23AR0110/04/16 FULL LIST
2016-05-11ANNOTATIONClarification
2016-05-11RP04SECOND FILING FOR FORM SH01
2016-05-11RP04SECOND FILING FOR FORM SH01
2016-05-11RP04SECOND FILING FOR FORM SH01
2016-05-11RP04SECOND FILING FOR FORM SH01
2016-01-06SH0104/01/16 STATEMENT OF CAPITAL USD 5498836
2015-08-25SH0108/07/15 STATEMENT OF CAPITAL USD 10462158
2015-07-16SH0108/07/15 STATEMENT OF CAPITAL USD 5205001
2015-07-16SH0123/06/15 STATEMENT OF CAPITAL USD 293310
2015-07-16SH0111/06/15 STATEMENT OF CAPITAL USD 4926043
2015-07-16AA01CURRSHO FROM 30/04/2016 TO 31/12/2015
2015-05-22AP01DIRECTOR APPOINTED MR VINCENT SIMONETTI
2015-05-22AP01DIRECTOR APPOINTED MR THOMAS JOSEPH SIKORSKI
2015-05-22SH0118/05/15 STATEMENT OF CAPITAL USD 37805
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;USD 1
2015-04-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXCELLENCE LOGGING HOLDCO 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-07-30
Notice of 2018-07-30
Fines / Sanctions
No fines or sanctions have been issued against EXCELLENCE LOGGING HOLDCO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCELLENCE LOGGING HOLDCO 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of EXCELLENCE LOGGING HOLDCO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCELLENCE LOGGING HOLDCO 2 LIMITED
Trademarks
We have not found any records of EXCELLENCE LOGGING HOLDCO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCELLENCE LOGGING HOLDCO 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EXCELLENCE LOGGING HOLDCO 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCELLENCE LOGGING HOLDCO 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyEXCELLENCE LOGGING HOLDCO 2 LIMITEDEvent Date2018-07-30
 
Initiating party Event TypeNotice of
Defending partyEXCELLENCE LOGGING HOLDCO 2 LIMITED Event Date2018-07-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCELLENCE LOGGING HOLDCO 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCELLENCE LOGGING HOLDCO 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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