Excel Assemblies Holdings Limited

Active09278798 Private limited company
Incorporated
24 October 2014 (12 years)
Previously known as
Excel Assemblies (No.2) Limited (until 27 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Directors
Ewa Sochacka-Mckee
Susan Buchanan Sadiq
Owned by
William Taylor (As Trustee Of The Taylor 2014 Trust)
Elaine Taylor (As Trustee Of The Taylor 2014 Trust)
Accounts type
Group
Region
North West
Address
C/o Slater Heelis Limited
86 Deansgate
Manchester
M3 2ER

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
British
Born July 1970 (56)
Sochacka-Mckee, Ewa
Director · Appointed 4 May 2016
Polish
Born June 1970 (56)
Sadiq, Susan Buchanan
Director · Appointed 7 October 2015
British
Born May 1988 (38)
Taylor, David Mowbray
Director · Appointed 7 October 2015
British
Born October 1990 (36)
Director · Appointed 27 August 2015
British
Born October 1960 (66)
Williams, Allyn
Director · Appointed 27 August 2015
British
Born April 1969 (57)
Director · Appointed 24 October 2014
British
Born September 1969 (57)
Officer history (2 former)
1 February 2023
Appointed Gare, Adrian Michael as Director
9 January 2018
Resigned Gare, Michael Adrian as Director
4 May 2016
Appointed Sochacka-Mckee, Ewa as Director
14 October 2015
Resigned Mckee, Ivan Paul as Director
7 October 2015
Appointed Sadiq, Susan Buchanan as Director
7 October 2015
Appointed Taylor, David Mowbray as Director
27 August 2015
Appointed Taylor, William Mowbray as Director
27 August 2015
Appointed Williams, Allyn as Director
27 August 2015
Appointed Gare, Michael Adrian as Director
24 October 2014
Appointed Allan, Stephen Alexander as Director
24 October 2014
Appointed Mckee, Ivan Paul as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

William Taylor (As Trustee Of The Taylor 2014 Trust)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1960 (66)
Elaine Taylor (As Trustee Of The Taylor 2014 Trust)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1961 (65)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Excel Assemblies Holdings Limited This company
Excel Assemblies Limited Owns 75–100% of shares (as a firm)
Excel (Electronic) Assemblies Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates16 April 2026
7 October 2025Group of companies' accounts29 December 2024
16 April 2025Confirmation statement with no updates16 April 2025
10 October 2024Group of companies' accounts31 December 2023
16 April 2024Confirmation statement with no updates16 April 2024
Show all recent filings

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