2 Excel (Holdings) Limited

Active10656583 Private limited company
Incorporated
7 March 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
72 Fielding Road
London
W4 1DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2017
British
Born July 1965 (61)
Director · Appointed 7 March 2017
British
Born January 1966 (60)
Director · Appointed 7 March 2017
British
Born November 1958
Officer history (3 former)
8 October 2025
Resigned Campbell, Louise Frances as Director
1 November 2024
Appointed Sims, Melvyn Stanley James as Director
1 November 2024
Resigned Sims, Melvyn Stanley James as Director
2 July 2024
Resigned Rae, Anthony James William as Director
23 June 2022
Appointed Campbell, Louise Frances as Director
4 April 2018
Appointed Rae, Anthony James William as Director
7 March 2017
Appointed Norton, Christopher James Richard as Director
7 March 2017
Appointed Offer, Andrew Charles as Director
7 March 2017
Appointed Singh, Harant Pal as Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15506131

Holdings 1

Companies where 2 Excel (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
4 April 2018
Ceased Andrew Charles Offer — Has significant influence or control
4 April 2018
Ceased Christopher James Richard Norton — Has significant influence or control
4 April 2018
Ceased Harant Pal Singh — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

2 Excel Midco Limited Owns 75–100% of shares
2 Excel Bidco Limited Owns 75–100% of shares
2 Excel (Holdings) Limited This company Owns 75–100% of shares
2 Excel Engineering Limited Owns 75–100% of shares

Financials

Profit Before Tax
£2,634,489
up £931,853 (55%)
Employees
183
up 19 (12%)

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 £840 £840
Balance sheet detail
20202019
Fixed Assets£420£420
Debtors£840£840
Creditors (< 1 year)£420£420
Net Current Assets£420£420
Shareholder Funds£840£840

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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