| Company Name | Exsel Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11081625 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2017(6 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr James Harry Marment |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Talina Centre Bagleys Lane London SW6 2BW |
| Director Name | Mr Paul Gaston |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2022(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Talina Centre Bagleys Lane London SW6 2BW |
| Director Name | Mercedes Elisabeth Le Carpentier |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2022(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Talina Centre Bagleys Lane London SW6 2BW |
| Director Name | Peter Tragoulias |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 23 June 2022(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 3 Talina Centre Bagleys Lane London SW6 2BW |
| Director Name | Global Owl Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 November 2017(same day as company formation) |
| Correspondence Address | Suite 2 Gibraltar Heights 215 Main Street Gibraltar |
Location
| Registered Address | 3 Talina Centre Bagleys Lane London SW6 2BW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 3 weeks from now) |
Filing History
| 30 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 23 November 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
| 6 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 24 November 2022 | Confirmation statement made on 23 November 2022 with updates (4 pages) |
| 26 October 2022 | Memorandum and Articles of Association (6 pages) |
| 26 October 2022 | Resolutions
|
| 26 October 2022 | Consolidation of shares on 30 April 2022 (4 pages) |
| 23 June 2022 | Appointment of Mercedes Elisabeth Le Carpentier as a director on 23 June 2022 (2 pages) |
| 23 June 2022 | Appointment of Mr Paul Gaston as a director on 23 June 2022 (2 pages) |
| 23 June 2022 | Appointment of Peter Tragoulias as a director on 23 June 2022 (2 pages) |
| 21 January 2022 | Micro company accounts made up to 30 April 2021 (8 pages) |
| 6 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 3 March 2021 | Director's details changed for Global Owl Limited on 3 March 2021 (1 page) |
| 26 January 2021 | Micro company accounts made up to 30 April 2020 (9 pages) |
| 23 November 2020 | Confirmation statement made on 23 November 2020 with updates (4 pages) |
| 17 April 2020 | Cessation of Global Owl Limited as a person with significant control on 24 November 2017 (1 page) |
| 17 April 2020 | Notification of James Harry Marment as a person with significant control on 24 November 2017 (2 pages) |
| 26 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 27 August 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 23 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 20 November 2018 | Current accounting period extended from 30 November 2018 to 30 April 2019 (1 page) |
| 17 January 2018 | Registered office address changed from 42 Mendip Court Chatfield Road London SW11 3UZ United Kingdom to 3 Talina Centre Bagleys Lane London SW6 2BW on 17 January 2018 (1 page) |
| 24 November 2017 | Incorporation Statement of capital on 2017-11-24
|
| 24 November 2017 | Incorporation Statement of capital on 2017-11-24
|