Excalibur Holdco Limited
Company Profile
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MediumExcalibur Holdco Limited
09876101•Private Limited With Share Capital
Unit 1-2 Unit 1-2, 19A Fortess Grove, London, NW52HD
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Incorporated
17/11/2015
Company Age
10 years
Directors
8
Employees
208
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Excalibur Holdco Limited (09876101) is a private limited with share capital incorporated on 17/11/2015 (10 years old) and registered in london, NW52HD. The company operates under SIC code 70100 and is classified as Medium.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 17/11/2015
NW52HD
208 employees
Financial Overview
Total Assets
£30.99M
Liabilities
£127.48M
Net Assets
£-96.49M
Turnover
£51.49M
Cash
£14.81M
Key Metrics
208
Employees
8
Directors
23
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
65
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Resolution
Category:Resolution
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
Capital Allotment Shares
Category:Capital
Date:13-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2023
Resolution
Category:Resolution
Date:24-03-2023
Memorandum Articles
Category:Incorporation
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Capital Allotment Shares
Category:Capital
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2021
Memorandum Articles
Category:Incorporation
Date:10-05-2021
Memorandum Articles
Category:Incorporation
Date:10-05-2021
Resolution
Category:Resolution
Date:10-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Capital Allotment Shares
Category:Capital
Date:18-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2015
Capital Allotment Shares
Category:Capital
Date:08-12-2015
Resolution
Category:Resolution
Date:03-12-2015
Incorporation Company
Category:Incorporation
Date:17-11-2015
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date13/06/2025
Latest Accounts29/09/2024
Trading Addresses
Unit 1-2 Unit 1-2, 19A Fortess Grove, London, Nw5 2Hd, NW52HDRegistered
Wowcher Limited Dalston Works, 69 Dalston Lane, London, E82NG
Related Companies
10
Contact
Unit 1-2 Unit 1-2, 19A Fortess Grove, London, NW52HD