2 EXCEL (HOLDINGS) LIMITED

Company number 10656583

1 active person with significant control / 0 active statements

2 Excel Bidco Limited (Active)

• Correspondence address: 72 Fielding Road, London, England, W4 1DB
• Notified on: 16 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 15506131
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Charles Offer (Ceased)

• Correspondence address: The Tiger House, Sywell Aerodrome, Sywell, Northampton, England, NN6 0BN
• Notified on: 7 March 2017
• Ceased on: 4 April 2018
• Date of birth: January 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Christopher James Richard Norton (Ceased)

• Correspondence address: The Tiger House, Sywell Aerodrome, Sywell, Northampton, England, NN6 0BN
• Notified on: 7 March 2017
• Ceased on: 4 April 2018
• Date of birth: July 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Harant Pal Singh (Ceased)

• Correspondence address: 72 Fielding Road, London, England, W4 1DB
• Notified on: 7 March 2017
• Ceased on: 4 April 2018
• Date of birth: November 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 4 April 2018
• Withdrawn on: 16 April 2024