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EXCEL EXECUTIVE HOLDINGS LIMITED

Company number 10377503

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jan 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with updates	View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2024	CH01	Director's details changed for Marc Andrew Wills on 2 September 2024	View PDF Director's details changed for Marc Andrew Wills on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CH01	Director's details changed for Mr Tarpit Grover on 2 September 2024	View PDF Director's details changed for Mr Tarpit Grover on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CH01	Director's details changed for Marc Andrew Wills on 2 September 2024	View PDF Director's details changed for Marc Andrew Wills on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CH01	Director's details changed for Mr Tarpit Grover on 2 September 2024	View PDF Director's details changed for Mr Tarpit Grover on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CH01	Director's details changed for Marc Andrew Wills on 12 August 2024	View PDF Director's details changed for Marc Andrew Wills on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CH01	Director's details changed for Mr Tarpit Grover on 12 August 2024	View PDF Director's details changed for Mr Tarpit Grover on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	PSC04	Change of details for Mr Gregory David Hoy as a person with significant control on 12 August 2024	View PDF Change of details for Mr Gregory David Hoy as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	PSC04	Change of details for Mr Tarpit Grover as a person with significant control on 12 August 2024	View PDF Change of details for Mr Tarpit Grover as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AD01	Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 2 April 2024	View PDF Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 2 April 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2023	PSC04	Change of details for Mr Tarpit Grover as a person with significant control on 23 October 2023	View PDF Change of details for Mr Tarpit Grover as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CH01	Director's details changed for Mr Tarpit Grover on 23 October 2023	View PDF Director's details changed for Mr Tarpit Grover on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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EXCEL EXECUTIVE HOLDINGS LIMITED

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