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Companies/10656583

2 Excel (Holdings) Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
2 Excel Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-16 · No cessation recorded

Source record 111568678
Show 3 ceased records
AO
Mr Andrew Charles OfferIndividual
Significant influence or control

Notified 2017-03-07 · Ceased 2018-04-04

Source record 111247572
CN
Mr Christopher James Richard NortonIndividual
Significant influence or control

Notified 2017-03-07 · Ceased 2018-04-04

Source record 111247587
HS
Mr Harant Pal SinghIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-07 · Ceased 2018-04-04

Source record 111748285

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
HS
Harant SinghCurrent director
Appointed 2017-03-07 · 9 yrs · Chartered Accountant
+47 others
AO
Andrew OfferCurrent director
Appointed 2017-03-07 · 9 yrs · Pilot
+20 others
CN
Christopher NortonCurrent director
Appointed 2017-03-07 · 9 yrs · Director
+22 others
Show 3 historical appointments
MS
Melvyn SimsResigned director
Resigned 2024-11-01 · Company Director
LC
Louise CampbellResigned director
Resigned 2022-06-23 · 3 yrs · Hr Director
AR
Anthony RaeResigned director
Resigned 2018-04-04 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active