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Excell Holdings Limited

Excell Holdings Limited is a dissolved company incorporated on 23 June 2017 with the registered office located in Solihull, West Midlands. Excell Holdings Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 11 June 2024 (1 year 4 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10834331
Private limited company
Age
8 years
Incorporated 23 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park
Shirley
Solihull
B90 8BG
United Kingdom
Address changed on 17 Jun 2022 (3 years ago)
Previous address was 4-6 Langford Arch, London Road Sawston Cambridge Cambridgeshire CB22 3FX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1963
Director • Chief Commercial Officer • British • Lives in England • Born in Oct 1968
Director • Finance Director • British • Lives in England • Born in Oct 1974
Director • Operations Director • British • Lives in England • Born in Mar 1977
Thetis Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wavenet Limited
Venetia Lois Cooper, Mr William Thomas Dawson, and 1 more are mutual people.
Active
Thetis Parentco Limited
Mr Stewart James Motler, Venetia Lois Cooper, and 1 more are mutual people.
Active
Thetis Bidco Limited
Mr Stewart James Motler, Venetia Lois Cooper, and 1 more are mutual people.
Active
Thetis Topco Limited
Mr Stewart James Motler, Venetia Lois Cooper, and 1 more are mutual people.
Active
OGL Computer Support Limited
Mr Stewart James Motler and Venetia Lois Cooper are mutual people.
Active
Thetis Midco Limited
Mr Stewart James Motler and Philip Howard Grannum are mutual people.
Active
Sandown Garage Company,Limited(The)
Philip Howard Grannum is a mutual person.
Active
Granwood Limited
Philip Howard Grannum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Mar 2022
For period 1 May31 Mar 2022
Traded for 11 months
Cash in Bank
£438K
Decreased by £2.53M (-85%)
Turnover
£837K
Decreased by £33.91M (-98%)
Employees
2
Decreased by 194 (-99%)
Total Assets
£39.52M
Decreased by £3.32M (-8%)
Total Liabilities
-£6.97M
Decreased by £12.24M (-64%)
Net Assets
£32.55M
Increased by £8.92M (+38%)
Debt Ratio (%)
18%
Decreased by 27.2% (-61%)
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 11 Jun 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 26 Mar 2024
Application To Strike Off
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 4 Apr 2023
Mrs Venetia Lois Cooper Details Changed
3 Years Ago on 17 Jun 2022
Mr William Thomas Dawson Details Changed
3 Years Ago on 17 Jun 2022
Mr Stewart James Motler Details Changed
3 Years Ago on 17 Jun 2022
Mr Philip Howard Grannum Details Changed
3 Years Ago on 17 Jun 2022
Registered Address Changed
3 Years Ago on 17 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Mar 2024
Application to strike the company off the register
Submitted on 13 Mar 2024
Solvency Statement dated 04/03/24
Submitted on 5 Mar 2024
Statement by Directors
Submitted on 5 Mar 2024
Statement of capital on 5 March 2024
Submitted on 5 Mar 2024
Resolutions
Submitted on 5 Mar 2024
Statement of capital following an allotment of shares on 4 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 11 May 2023 with no updates
Submitted on 11 May 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Submitted on 4 Apr 2023
Repayment History
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