Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Excellence Logging Holding Limited
- Incorporated
- 10 April 2015 (11 years)
- Previously known as
- Excellence Logging Holdco 3 Limited (until 12 September 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Region
- Greater London
- Address
- 45 Gresham StreetLondonEC2V 7BG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2020
American
Born October 1962 (64)
Corporate Secretary · Appointed 27 January 2020
Director · Appointed 14 July 2017
Also at Excellence Logging Limited · more companies
French
Born September 1958 (68)
Director · Appointed 14 July 2017
Also at Excellence Logging Limited · more companies
British
Born June 1957 (69)
Director · Appointed 18 May 2015
American
Born April 1961 (65)
Officer history (5 former)
1 May 2023
31 March 2022
3 April 2020
31 March 2020
7 February 2020
27 January 2020
17 October 2017
17 October 2017
14 July 2017
14 July 2017
14 July 2017
18 May 2015
18 May 2015
10 April 2015
10 April 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
18 August 2018
Ceased Excellence Logging Holdco 1 Limited — Owns 75–100% of shares
19 April 2018
Ceased Excellence Logging Holdco 2 Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Excellence Logging Holding Limited This company
Excellence Logging Finance 2 PLC Owns 75–100% of shares
Excellence Logging Finance Limited Owns 75–100% of shares
Excellence Logging Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 14 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 24 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 10 April 2025 | Director's details changed | |||
| 10 April 2025 | Confirmation statement with updates | 10 April 2025 |
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