Excellence Logging Holding Limited

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Large Enterprise

Excellence Logging Holding Limited

09536399•Private Limited With Share Capital

45 Gresham Street, London, EC2V7BG
Website

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Incorporated

10/04/2015

Company Age

11 years

Directors

5

Employees

1,701

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Excellence Logging Holding Limited (09536399) is a private limited with share capital incorporated on 10/04/2015 (11 years old) and registered in london, EC2V7BG. The company operates under SIC code 82990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 10/04/2015
EC2V7BG
1,701 employees

Financial Overview

Total Assets

£126.76M

Liabilities

£124.66M

Net Assets

£2.10M

Turnover

£151.47M

Cash

£11.97M

Key Metrics

1,701

Employees

5

Directors

17

Shareholders

Board of Directors

4
W
william james wright
director
B
bruno patrick burban
director
T
thomas joseph sikorski
director
J
john michael lechner
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2024
Memorandum Articles
Category:Incorporation
Date:02-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-04-2024
Legacy
Category:Capital
Date:30-04-2024
Legacy
Category:Insolvency
Date:30-04-2024
Resolution
Category:Resolution
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2023
Resolution
Category:Resolution
Date:11-09-2023
Memorandum Articles
Category:Incorporation
Date:11-09-2023
Capital Allotment Shares
Category:Capital
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:24-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Capital Allotment Shares
Category:Capital
Date:25-03-2020
Capital Allotment Shares
Category:Capital
Date:25-03-2020
Capital Allotment Shares
Category:Capital
Date:24-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2019
Capital Allotment Shares
Category:Capital
Date:05-08-2019
Capital Allotment Shares
Category:Capital
Date:02-08-2019
Resolution
Category:Resolution
Date:17-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2019
Capital Allotment Shares
Category:Capital
Date:07-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2018
Resolution
Category:Resolution
Date:12-09-2018
Capital Allotment Shares
Category:Capital
Date:31-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2018
Memorandum Articles
Category:Incorporation
Date:25-06-2018
Capital Allotment Shares
Category:Capital
Date:20-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-06-2018
Resolution
Category:Resolution
Date:18-06-2018
Resolution
Category:Resolution
Date:18-06-2018
Capital Allotment Shares
Category:Capital
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Legacy
Category:Capital
Date:18-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-04-2018
Legacy
Category:Insolvency
Date:18-04-2018
Resolution
Category:Resolution
Date:18-04-2018
Capital Allotment Shares
Category:Capital
Date:29-03-2018
Capital Allotment Shares
Category:Capital
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:17-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Capital Allotment Shares
Category:Capital
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Capital Allotment Shares
Category:Capital
Date:08-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2017
Capital Allotment Shares
Category:Capital
Date:29-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2016
Capital Allotment Shares
Category:Capital
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-05-2016
Capital Allotment Shares
Category:Capital
Date:06-01-2016
Capital Allotment Shares
Category:Capital
Date:25-08-2015
Capital Allotment Shares
Category:Capital
Date:16-07-2015
Capital Allotment Shares
Category:Capital
Date:16-07-2015

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

45 Gresham Street, London, EC2V7BGRegistered

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Contact

weatherford.com
45 Gresham Street, London, EC2V7BG