OpenCompanies

Excellerate Services Holdings UK Limited

Company number
04998433
Status
Active
Type
Private Limited Company
Incorporated
17 Dec 2003
Nature of business
Public order and safety activities
Corporate group
Veridian International UK Limited (11 companies)

Registered office

65 Leonard Street
Shoreditch
London
EC2A 4QS

Previous names

  • Templewood Security Services Limited (until 18 Jan 2018)
  • Excellerate Services UK Limited (until 15 Jul 2020)
  • Templewood Services Limited (until 8 Oct 2019)

Officers

NameRoleAppointedResigned
W K NOMINEES LIMITED Corporate-Secretary 17 Dec 2003 8 May 2007
ANDREWS, Richard Ian Hebden Director 27 Jun 2008 1 Sep 2008
SONING, Harvey Murray Director 17 Dec 2003 20 Mar 2009
EATOCK, Philip Director 20 Mar 2009 1 Feb 2010
RICHARDSON, Edward George Director 10 Jan 2011 24 Jul 2012
ANDREWS, Richard Ian Hebden Director 20 Mar 2009 22 Nov 2014
SONING, James Lance Director 23 Dec 2013 9 Jun 2017
SONING, Angela Susan Francis, Mrs. Director 19 Jul 2007 9 Jun 2017
EATOCK, Debra Shirley Secretary 8 May 2007 10 Jul 2017
FOURIE, Shaun Director 9 Jun 2017 17 Apr 2018
FOURIE, Shaun Director 29 Aug 2018 12 Feb 2019
CARTER, Mark Julian Director 17 Nov 2017 28 Sep 2020
SONING, James Lance Director 17 Nov 2017 28 Sep 2020
SONING, Harvey Murray Director 26 Jun 2009 24 Feb 2021
PEERS, James Cy Director 10 Feb 2021 31 Dec 2021
FRENCH, Keith Simon Director 28 Sep 2020 12 Aug 2022
PHIPPS, Clinton James Director 9 Jun 2017 19 Sep 2023
HULLEY, Gordon George Director 9 Jun 2017 19 Sep 2023
LAIRD, Lisa Helen Director 19 Sep 2023 22 Dec 2025
MOORE, Justin Roger Director 19 Sep 2023
VENTER, Johan Andrew Director 1 Dec 2022

Control

NameNature of controlNotifiedCeased
Harvey Murray Soning Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Jun 2017
Excellerate Holdings (Pvt) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jun 2017

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2024 - - - -
30 Jun 2023 - - - -
30 Jun 2022 - - - -
30 Jun 2021 - £552,546 - 371
30 Jun 2020 £8,189,296 £565,124 £598,682 494
30 Jun 2019 - - - -
30 Jun 2018 - - - -
30 Sep 2017 - - - -
30 Sep 2016 - - - -
30 Sep 2015 - - - -
30 Sep 2014 - - - -
30 Sep 2013 - - - -
30 Sep 2012 - - - -
30 Sep 2011 - - - -
30 Sep 2010 - - - -
30 Sep 2009 - - - -
30 Sep 2008 - - - -
30 Sep 2007 - - - -
30 Sep 2006 - - - -
30 Sep 2005 - - - -
30 Sep 2004 - - - -

Connections

Owned by

Excellerate Services Holdings UK Limited → Excellerate Holdings (Pvt) Limited

Controls

Directors’ other companies

Companies at the same address

Data