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Excel Winner (Holdco 2) Limited

Excel Winner (Holdco 2) Limited is an active company incorporated on 8 November 2024 with the registered office located in London, Greater London. Excel Winner (Holdco 2) Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16068987
Private limited company
Age
1 year
Incorporated 8 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (10 days ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (1 year remaining)
Last change occurred 10 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 8 August 2026 (8 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in Hong Kong • Born in Nov 1947
Director • Chinese • Lives in Hong Kong • Born in Jul 1955
Director • Chinese • Lives in Hong Kong • Born in May 1957
Excel Winner UK Limited
PSC
Shareholders, PSCs & Group Structure
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Kognitiv UK Ltd
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Financials
Excel Winner (Holdco 2) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Days Ago on 7 Nov 2025
Accounting Period Extended
6 Months Ago on 8 May 2025
Vistra Cosec Limited Appointed
7 Months Ago on 17 Apr 2025
Incorporated
1 Year Ago on 8 Nov 2024
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Documents
Confirmation statement made on 7 November 2025 with updates
Submitted on 7 Nov 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 8 May 2025
Appointment of Vistra Cosec Limited as a secretary on 17 April 2025
Submitted on 24 Apr 2025
Incorporation
Submitted on 8 Nov 2024
Repayment History
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