Exel Holdings Limited

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Large Enterprise

Exel Holdings Limited

01505040Private Limited With Share Capital

Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK91EA
Incorporated

30/06/1980

Company Age

45 years

Directors

3

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Exel Holdings Limited (01505040) is a private limited with share capital incorporated on 30/06/1980 (45 years old) and registered in milton keynes, MK91EA. The company operates under SIC code 70100 and is classified as Large Enterprise.

Exel holdings limited is a company based out of ocean house the ring, bracknell, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 30/06/1980
MK91EA

Financial Overview

Total Assets

£76.89M

Liabilities

£37.0K

Net Assets

£76.86M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Capital Allotment Shares
Category:Capital
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Termination Director Company With Name
Category:Officers
Date:25-01-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:07-09-2011
Termination Director Company With Name
Category:Officers
Date:06-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Resolution
Category:Resolution
Date:21-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Termination Director Company With Name
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Officers
Date:27-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:05-11-2007
Auditors Resignation Company
Category:Auditors
Date:19-02-2007
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2007
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Annual Return
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:27-03-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/07/2025
Latest Accounts31/12/2024

Trading Addresses

Bilton Way, Lutterworth, Leicestershire, LE174JA
3-9 Willow Lane, Mitcham, Surrey, CR44NA
Distribution Depot, Washingley Road, Huntingdon, Cambridgeshire, PE296SY
Eastman Way, Hemel Hempstead, Hertfordshire, HP27HE
Emersons Green, Bristol, Avon, BS167AT

Contact

exelholdings.lk
Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK91EA