EXEL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EXEL HOLDINGS LIMITED
COMPANY NUMBER
01505040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/06/1980
(44 years and 4 months old)
WEBSITE
https://www.dhl.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/01/1995
15/03/2000
NFC HOLDINGS LIMITED
View all previous names
MILTON KEYNES
MK9 1EA
Solstice House, 251
Midsummer Boulevard
Milton Keynes
MK9 1EA
MK9 1EA
Telephone: 9460101
Stirling Road
South Marston Industrial Estate
Swindon
Wiltshire
SN3 4TT
Stretford Motorway Estate
Stretford
Manchester
M32 0ZH
Tesco Warehouse
Collett
Didcot
Oxfordshire
OX11 7PN
The Plymouth Business Park
Tavistock Road
Plymouth
Devon
PL6 5UF
Unit 1 Sanders Lodge Industrial Est
Rushden
Northamptonshire
NN10 6BQ
Weir Road
Ayr
Ayrshire
KA8 8BD
Wildmere Road
Banbury
Oxfordshire
OX16 3JU
Ruscote Avenue
Banbury
Oxfordshire
OX16 2QU
3-9 Willow Lane
Mitcham
Surrey
CR4 4NA
Bilton Way
Lutterworth
Leicestershire
LE17 4JA
Distribution Depot
Washingley Road
Huntingdon
Cambridgeshire
PE29 6SY
Eastman Way
Hemel Hempstead
Hertfordshire
HP2 7HE
Emersons Green
Bristol
Avon
BS16 7AT
Exel Watford Gap
Welton Station
Northampton
Northamptonshire
NN6 7XY
Off Tenax Road
Ashbridge
Trafford Park
Manchester
M17 1RP
Rainham House
Rainham Trading Estate
New Road
Rainham, Essex
RM13 8RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXEL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| EXEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 00537446 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2017 - Present (7 years and 8 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
26/11/2018 - Present (5 years and 11 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 17 Past: 16 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
12/03/1993 - Present (31 years and 8 months) Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Director: 19/12/1994 - Present (29 years and 11 months) Secretary: 12/03/1993 - Present (31 years and 8 months) Born in Oct 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 05/07/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/09/2021 | Dermot Francis Wooliscroft (915221663) has left the board |
| 07/09/2021 | Dermot Francis Wooliscroft (915221663) has left the board |
| 07/06/2021 | New Board Member Rebecca Louise Hazel Taylor (924839677) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | Jane Li (920326566) has left the board |
| 28/11/2018 | New Board Member Steven Fink (915832434) Appointed |
| 28/11/2018 | Jane Li (913429274) has left the board |
| 28/11/2018 | New Board Member Thorsten Kuhl (925284729) Appointed |
| 07/07/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 24/03/2017 | New Board Member Michael James Trimm (921928236) Appointed |
| 24/01/2017 | New Confirmation Statement filed |
| 10/07/2016 | New Accounts filed |
| 03/02/2016 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 03/02/2016 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 23/01/2016 | New Confirmation Statement filed |
| 08/12/2015 | New Company Secretary Jane Li (920326566) Appointed |
| 08/12/2015 | EXEL SECRETARIAL SERVICES LIMITED (910435081) has left the board |
| 26/08/2015 | EXEL SECRETARIAL SERVICES LIMITED (916283717) has left the board |
| 26/08/2015 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 08/07/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 29/01/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 17/01/2013 | Change in Reg. Office |
| 10/10/2012 | Change in Reg. Office |
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