EXCEL ASSEMBLIES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EXCEL ASSEMBLIES HOLDINGS LIMITED
COMPANY NUMBER
09278798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
24/10/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/2014
27/07/2015
EXCEL ASSEMBLIES (NO.2) LIMITED
MANCHESTER
M3 2ER
c/o Slater Heelis Limited
86 Deansgate
Manchester
M3 2ER
M3 2ER
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 |
|---|---|---|
| EXCEL ASSEMBLIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXCEL ASSEMBLIES LIMITED | Active - Accounts Filed | View Report |
| EXCEL (ELECTRONIC) ASSEMBLIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXCEL ASSEMBLIES 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 EXCEL ASSEMBLIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCEL ASSEMBLIES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2014 - Present (10 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
27/08/2015 - Present (9 years and 3 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
27/08/2015 - Present (9 years and 3 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/10/2015 - Present (9 years and 2 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/10/2015 - Present (9 years and 2 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCEL ASSEMBLIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXCEL ASSEMBLIES LIMITED | Active - Accounts Filed | View Report |
| EXCEL (ELECTRONIC) ASSEMBLIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Adrian Michael Gare (920369562) Appointed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 18/05/2021 | Change in Reg. Office |
| 21/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 11/01/2018 | Michael Adrian Gare (908679937) has left the board |
| 13/10/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 14/03/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 17/11/2016 | Ewa Sochacka-Mckee (920859872) has left the board |
| 17/11/2016 | New Board Member Ewa Sochacka-Mckee (918314823) Appointed |
| 01/06/2016 | New Board Member Ewa Sochakca-Mckee (920859872) Appointed |
| 14/01/2016 | New Accounts filed |
| 24/12/2015 | Ivan Paul McKee (915768046) has left the board |
| 05/11/2015 | New Annual Return filed |
| 09/10/2015 | New Board Member David Mowbray Taylor (920160039) Appointed |
| 09/10/2015 | New Board Member Susan Buchanan Sadiq (920159991) Appointed |
| 09/10/2015 | New Board Member William Mowbray Taylor (916391060) Appointed |
| 03/09/2015 | New Board Member Allyn Williams (910793767) Appointed |
| 03/09/2015 | New Board Member Michael Adrian Gare (908679937) Appointed |
| 08/07/2015 | Ivan Paul McKee (919206269) has left the board |
| 08/07/2015 | New Board Member Ivan Paul McKee (915768046) Appointed |
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