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Company Information for

EXCELLERATE HOLDINGS (PVT) LIMITED

65 LEONARD STREET, SHOREDITCH, LONDON, EC2A 4QS,
Company Registration Number
10694263
Private Limited Company
Active

Company Overview

About Excellerate Holdings (pvt) Ltd
EXCELLERATE HOLDINGS (PVT) LIMITED was founded on 2017-03-28 and has its registered office in London. The organisation's status is listed as "Active". Excellerate Holdings (pvt) 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
EXCELLERATE HOLDINGS (PVT) LIMITED
 
Legal Registered Office
65 LEONARD STREET
SHOREDITCH
LONDON
EC2A 4QS
 
Filing Information
Company Number 10694263
Company ID Number 10694263
Date formed 2017-03-28
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 
Return next due 25/04/2018
Type of accounts GROUP
Last Datalog update: 2024-08-05 05:54:55
Primary Source:Companies House
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Company Officers of EXCELLERATE HOLDINGS (PVT) LIMITED

Current Directors
Officer Role Date Appointed
GORDON GEORGE HULLEY
 Director 2017-03-28
MARNA VAN DER WALT
 Director 2017-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON GEORGE HULLEY PEST FREE PRODUCTS LIMITED Director 2018-05-31 CURRENT 2009-08-17 Active - Proposal to Strike off
GORDON GEORGE HULLEY EXCELLERATE SERVICES UK LIMITED Director 2018-05-31 CURRENT 1992-12-02 Active
GORDON GEORGE HULLEY TEMPLEWOOD CLEANING SERVICES LIMITED Director 2017-06-09 CURRENT 2001-04-05 Active
GORDON GEORGE HULLEY EXCELLERATE SERVICES HOLDINGS UK LIMITED Director 2017-06-09 CURRENT 2003-12-17 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
2024-07-17DIRECTOR APPOINTED MR MICHAEL ANTHONY GARRETT
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2024-02-01DIRECTOR APPOINTED MR MARTIN DAVID SAMWORTH
2023-04-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-20DIRECTOR APPOINTED JOHAN ANDREW VENTER
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM New Kings Beam House 22 Upper Ground London SE1 9PD England
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-01-21APPOINTMENT TERMINATED, DIRECTOR JAMES CY PEERS
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CY PEERS
2021-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/21 FROM 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom
2021-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-03-03AP01DIRECTOR APPOINTED MR JAMES PEERS
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2018-06-27AA01Current accounting period extended from 31/03/18 TO 30/06/18
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 106942630001
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/17 FROM 73 Cornhill London EC3V 3QQ United Kingdom
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28NEWINCNew incorporation
2017-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

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 EXCELLERATE HOLDINGS (PVT) 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 EXCELLERATE HOLDINGS (PVT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EXCELLERATE HOLDINGS (PVT) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HOLDINGS (PVT) LIMITED

Intangible Assets
Patents
We have not found any records of EXCELLERATE HOLDINGS (PVT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCELLERATE HOLDINGS (PVT) LIMITED
Trademarks
We have not found any records of EXCELLERATE HOLDINGS (PVT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCELLERATE HOLDINGS (PVT) 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 (64209 - Activities of other holding companies n.e.c.) as EXCELLERATE HOLDINGS (PVT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCELLERATE HOLDINGS (PVT) 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 EXCELLERATE HOLDINGS (PVT) 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 EXCELLERATE HOLDINGS (PVT) 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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