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

EXCELLENCE LOGGING HOLDING LIMITED

45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
09536399
Private Limited Company
Active

Company Overview

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 LIMITED12/09/2018
Filing Information
Company Number 09536399
Company ID Number 09536399
Date formed 2015-04-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 13:27:17
Primary Source:Companies House
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Companies with same name EXCELLENCE LOGGING HOLDING LIMITED
The following companies were found which have the same name as EXCELLENCE LOGGING HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCELLENCE LOGGING HOLDING LIMITED Singapore Active Company formed on the 2020-09-03

Company Officers of EXCELLENCE LOGGING HOLDING LIMITED

Current Directors
Officer Role Date Appointed
BRUNO PATRICK BURBAN
 Director 2017-07-14
BENOIT JACQUES RENÉ DEBRAY
 Director 2017-07-14
THOMAS JOSEPH SIKORSKI
 Director 2015-05-18
VINCENT SIMONETTI
 Director 2015-05-18
WILLIAM JAMES WRIGHT
 Director 2017-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID HARRISON
 Director 2015-04-10 2017-10-17
JAMES RONALD WHITTINGHAM
 Director 2015-04-10 2017-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUNO PATRICK BURBAN EXCELLENCE LOGGING LIMITED Director 2015-07-16 CURRENT 2015-04-10 Active
BENOIT JACQUES RENÉ DEBRAY EXCELLENCE LOGGING LIMITED Director 2015-07-16 CURRENT 2015-04-10 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 HOLDCO 1 LIMITED Director 2015-05-18 CURRENT 2015-04-10 Liquidation
THOMAS JOSEPH SIKORSKI EXCELLENCE LOGGING HOLDCO 2 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 HOLDCO 1 LIMITED Director 2015-05-18 CURRENT 2015-04-10 Liquidation
VINCENT SIMONETTI EXCELLENCE LOGGING HOLDCO 2 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
WILLIAM JAMES WRIGHT SWELLFIX UK LIMITED Director 2017-04-01 CURRENT 2007-04-13 Active
WILLIAM JAMES WRIGHT EXCELLENCE LOGGING LIMITED Director 2016-06-03 CURRENT 2015-04-10 Active
WILLIAM JAMES WRIGHT AURAWOLF LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active - Proposal to Strike off

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
2024-05-02Memorandum articles filed
2024-04-30Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution passed adopt articles</ul>
2024-04-30Solvency Statement dated 29/04/24
2024-04-30Statement by Directors
2024-04-30Statement of capital on USD 50,014,116.39
2024-04-11CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES
2023-10-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-11Memorandum articles filed
2023-09-11Resolutions passed:<ul><li>Resolution on securities</ul>
2023-09-11Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-09-0723/08/23 STATEMENT OF CAPITAL USD 167453400
2023-06-01APPOINTMENT TERMINATED, DIRECTOR MARK SIMON DICKINSON
2023-06-01Director's details changed for Mr John Michael Lechner on 2023-05-01
2023-04-11CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 095363990002
2022-10-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-21APPOINTMENT TERMINATED, DIRECTOR VINCENT ANTOINE LUC SIMONETTI
2022-06-21TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT ANTOINE LUC SIMONETTI
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM 25 Moorgate London EC2R 6AY United Kingdom
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-02-24RP04SH01Second filing of capital allotment of shares USD156,464,400
2020-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-18CH01Director's details changed for Mr John Michael Lechner on 2020-04-03
2020-07-27CH01Director's details changed for Mr Mark Simon Dickinson on 2020-07-17
2020-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/20 FROM 17 Connaught Place London W2 2ES England
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2020-04-17AP01DIRECTOR APPOINTED MR JOHN MICHAEL LECHNER
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR BENOIT JACQUES RENé DEBRAY
2020-03-25SH0107/02/20 STATEMENT OF CAPITAL USD 155265704
2020-03-24SH0107/02/20 STATEMENT OF CAPITAL USD 156196043
2020-02-17AP01DIRECTOR APPOINTED MR MARK SIMON DICKINSON
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Whiteley Fareham, Hampshire PO15 7AD England
2020-02-03AP04Appointment of Athenaeum Secretaries Limited as company secretary on 2020-01-27
2019-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-05SH0122/07/19 STATEMENT OF CAPITAL USD 154994400
2019-08-02SH0130/04/19 STATEMENT OF CAPITAL USD 153328428
2019-06-17RES13Resolutions passed:
  • Shares issued 30/04/2019
  • ADOPT ARTICLES
2019-05-10PSC08Notification of a person with significant control statement
2019-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095363990001
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-04-15PSC07CESSATION OF EXCELLENCE LOGGING HOLDCO 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Whiteley, Fareham Hampshire PO15 7AD England
2019-01-07SH0128/11/18 STATEMENT OF CAPITAL USD 118073223
2018-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-12RES15CHANGE OF COMPANY NAME 12/09/18
2018-08-31SH0125/07/18 STATEMENT OF CAPITAL USD 116833695.00
2018-07-03SH19Statement of capital on 2018-07-03 USD 210,751,128.00
2018-06-25MEM/ARTSARTICLES OF ASSOCIATION
2018-06-20SH0117/04/18 STATEMENT OF CAPITAL USD 210751128.00
2018-06-20SH08Change of share class name or designation
2018-06-20SH10Particulars of variation of rights attached to shares
2018-06-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-06-18RES01ADOPT ARTICLES 17/04/2018
2018-06-18RES12Resolution of varying share rights or name
2018-06-14SH0117/04/18 STATEMENT OF CAPITAL USD 115792776.00
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-04-26PSC02Notification of Excellence Logging Holdco 1 Limited as a person with significant control on 2018-04-19
2018-04-26PSC07CESSATION OF EXCELLENCE LOGGING HOLDCO 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-18SH20Statement by Directors
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;USD 28811370
2018-04-18SH19Statement of capital on 2018-04-18 USD 28,811,370
2018-04-18CAP-SSSolvency Statement dated 18/04/18
2018-04-18RES06REDUCE ISSUED CAPITAL 18/04/2018
2018-03-29SH0122/03/18 STATEMENT OF CAPITAL USD 115769697
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;USD 115518495
2018-01-02SH0122/12/17 STATEMENT OF CAPITAL USD 115518495
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WHITTINGHAM
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WHITTINGHAM
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON
2017-10-17AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;USD 100557752
2017-08-08SH0117/07/17 STATEMENT OF CAPITAL USD 100557752
2017-07-18AP01DIRECTOR APPOINTED BRUNO PATRICK BURBAN
2017-07-18AP01DIRECTOR APPOINTED MR BENOIT JACQUES RENÉ DEBRAY
2017-07-18AP01DIRECTOR APPOINTED MR WILLIAM JAMES WRIGHT
2017-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;USD 95557752
2017-02-08SH0121/12/16 STATEMENT OF CAPITAL USD 95557752
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 71157752
2016-09-28AA01CURRSHO FROM 31/12/2015 TO 30/04/2015
2016-05-26SH0109/06/15 STATEMENT OF CAPITAL USD 5900001
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 61212751
2015-08-25SH0108/07/15 STATEMENT OF CAPITAL USD 44712751
2015-07-16SH0108/07/15 STATEMENT OF CAPITAL USD 5205001
2015-07-16SH0123/06/15 STATEMENT OF CAPITAL USD 16458000
2015-07-16SH0111/06/15 STATEMENT OF CAPITAL USD 21049750
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 2000001
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 HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCELLENCE LOGGING HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EXCELLENCE LOGGING HOLDING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EXCELLENCE LOGGING HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCELLENCE LOGGING HOLDING LIMITED
Trademarks
We have not found any records of EXCELLENCE LOGGING HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCELLENCE LOGGING HOLDING 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 HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCELLENCE LOGGING HOLDING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCELLENCE LOGGING HOLDING 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 HOLDING 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.
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    Other companies at postcode EC2V 7BG