OpenCompanies

Excel Executive Limited

Company number
03953662
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 2000
Nature of business
Taxi operation
Corporate group
Dream Tree Limited (2 companies)

Registered office

2 Leman Street
London
E1W 9US

Officers

NameRoleAppointedResigned
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 22 Mar 2000 22 Mar 2000
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 22 Mar 2000 22 Mar 2000
RAVENHILL, Jennifer Mary Secretary 22 Mar 2000 1 May 2005
LONG, Dean Secretary 1 May 2005 21 Mar 2018
SMITH, Stuart Paul Director 7 Mar 2018 26 Nov 2019
WILLS, Marc Andrew Director 7 Mar 2018
GROVER, Tarpit Director 7 Mar 2018
HOY, Gregory David Director 22 Mar 2000

Control

NameNature of controlNotifiedCeased
Gregory David Hoy Significant Influence Or Control 24 Mar 2017 24 Mar 2017
Mr Gregory David Hoy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 24 Mar 2017
Excel Executive Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Mar 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £240,514 £2,777,497 29
31 Mar 2024 £2,618,375 £2,572,529 29
31 Mar 2023 £2,559,453 £2,020,682 21
31 Mar 2022 £1,148,863 £674,364 22
31 Mar 2021 £748,496 £1,119,591 26
31 Mar 2020 £470,635 £345,798 26
31 Mar 2019 £213,701 £121,586 -
31 Mar 2018 £1,640 £283,032 -
31 Mar 2017 -£16,817 £163,563 -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 Dormant £100 £100 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -

Connections

Owned by

Excel Executive Limited → Excel Executive Holdings Limited → Dream Tree Limited

Directors’ other companies

Registered address

1,701 companies are registered at this address - likely a registration agent.

Data