Exel Licensing Holdings Ltd

Active12489905 Private limited company
Incorporated
28 February 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Richard Moore
Accounts type
Micro entity
Region
East Midlands
Address
1 Melton Way
Mansfield
NG18 5FU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 1 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13504443
Richard Moore
Individual · Notified 28 February 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1967 (59)
Former controllers (1)
1 May 2021
Ceased Gpem Technology Ltd — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Exel Licensing Holdings Ltd This company Owns 25–50% of shares
Exel Licensing Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £500 £1k £2k 2022 2023 2024 2025 £1,288 £1,288 £1,288 £1,288
Balance sheet detail
2025202420232022
Fixed Assets£644£644£644£644
Current Assets£644£644£644£644
Net Current Assets£644£644£644£644
Shareholder Funds£1,288£1,288£1,288£1,288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates24 January 2026
5 December 2025Micro company accounts31 March 2025
24 January 2025Confirmation statement with no updates24 January 2025
14 November 2024Micro company accounts31 March 2024
27 February 2024Confirmation statement with no updates25 January 2024
Show all recent filings

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