Excalon Holdings Limited
Company Profile
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SmallExcalon Holdings Limited
15509906•Private Limited With Share Capital
3125 Thorpe Park, Leeds, LS158ZB
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Incorporated
21/02/2024
Company Age
2 years
Directors
9
Employees
—
SIC Code
64203
Risk
very low risk
Company Overview
Registration, classification & business activity
Excalon Holdings Limited (15509906) is a private limited with share capital incorporated on 21/02/2024 (2 years old) and registered in leeds, LS158ZB. The company operates under SIC code 64203 and is classified as Small.
Private Limited With Share Capital
SIC: 64203
Small
Incorporated 21/02/2024
LS158ZB
Financial Overview
Total Assets
£3.92M
Liabilities
£6.0K
Net Assets
£3.92M
Cash
£15.0K
Key Metrics
9
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
52
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-03-2026
Legacy
Category:Accounts
Date:13-03-2026
Legacy
Category:Other
Date:13-03-2026
Legacy
Category:Other
Date:13-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Memorandum Articles
Category:Incorporation
Date:21-12-2025
Resolution
Category:Resolution
Date:21-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Resolution
Category:Resolution
Date:15-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2025
Legacy
Category:Accounts
Date:11-03-2025
Legacy
Category:Other
Date:11-03-2025
Legacy
Category:Other
Date:11-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Legacy
Category:Other
Date:12-02-2025
Legacy
Category:Other
Date:12-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-06-2024
Memorandum Articles
Category:Incorporation
Date:19-06-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-06-2024
Resolution
Category:Resolution
Date:19-06-2024
Resolution
Category:Resolution
Date:19-06-2024
Resolution
Category:Resolution
Date:19-06-2024
Resolution
Category:Resolution
Date:19-06-2024
Memorandum Articles
Category:Incorporation
Date:19-06-2024
Memorandum Articles
Category:Incorporation
Date:19-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Capital Allotment Shares
Category:Capital
Date:14-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-06-2024
Legacy
Category:Capital
Date:07-06-2024
Legacy
Category:Insolvency
Date:07-06-2024
Resolution
Category:Resolution
Date:07-06-2024
Memorandum Articles
Category:Incorporation
Date:18-05-2024
Resolution
Category:Resolution
Date:18-05-2024
Resolution
Category:Resolution
Date:18-05-2024
Capital Allotment Shares
Category:Capital
Date:15-05-2024
Incorporation Company
Category:Incorporation
Date:21-02-2024
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2027
Filing Date18/03/2026
Latest Accounts30/09/2025
Trading Addresses
3125 Thorpe Park, Leeds, LS158ZBRegistered
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Contact
3125 Thorpe Park, Leeds, LS158ZB