# Excellerate Services Holdings UK Limited

## Details

- **Company number:** [04998433](https://find-and-update.company-information.service.gov.uk/company/04998433)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 2003
- **Registered office:** 65 LEONARD STREET, SHOREDITCH, LONDON, EC2A 4QS
- **Nature of business:** [84240](/sic/84240) Public order and safety activities
- **Corporate group:** [Veridian International UK Limited](/group/71909) (11 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| HULLEY, Gordon George | director | 9 Jun 2017 | 19 Sep 2023 |
| PHIPPS, Clinton James | director | 9 Jun 2017 | 19 Sep 2023 |
| LAIRD, Lisa Helen | director | 19 Sep 2023 | 22 Dec 2025 |
| VENTER, Johan Andrew | director | 1 Dec 2022 | 31 Aug 2026 |
| RASTELLI, Nicolas Alessandro | director | 20 Aug 2026 |  |
| MOORE, Justin Roger | director | 19 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2021 | - | £552,546 | - | 371 |
| 30 Jun 2020 | £8,189,296 | £565,124 | £598,682 | 494 |



## Owned by

Excellerate Services Holdings UK Limited → [Excellerate Holdings (Pvt) Limited](/company/10694263)



## Controls

- [Excellerate Services UK Limited](/company/02770135) (02770135)
- [LCC Holdings Limited](/company/07178643) (07178643)
- [Templewood Cleaning Services Limited](/company/04194719) (04194719)



## Directors' other companies

- [MOORE, Justin Roger](/person/6794176) - director at [The Julie Kay Way Limited](/company/14059977)
- [MOORE, Justin Roger](/person/6794176) - director at [LCC Holdings Limited](/company/07178643)
- [MOORE, Justin Roger](/person/6794176) - director at [Excellerate Holdings (Pvt) Limited](/company/10694263)
- [MOORE, Justin Roger](/person/6794176) - director at [Templewood Cleaning Services Limited](/company/04194719)
- [MOORE, Justin Roger](/person/6794176) - director at [Excellerate Services UK Limited](/company/02770135)
- [MOORE, Justin Roger](/person/6794176) - director at [Mgdg Property UK Limited](/company/14536006)
- [MOORE, Justin Roger](/person/6794176) - director at [Contract Cleaning And Maintenance Limited](/company/03305205)
- [MOORE, Justin Roger](/person/6794176) - director at [G.S. Associates (Scotland) Limited](/company/SC172127)
- [MOORE, Justin Roger](/person/6794176) - director at [Premium Support Services Limited](/company/07323785)
- [MOORE, Justin Roger](/person/6794176) - director at [Excellerate UK Services Ltd](/company/02498745)



## Companies at the same address

- [Contract Cleaning And Maintenance Limited](/company/03305205) (03305205)
- [Excellerate Holdings (Pvt) Limited](/company/10694263) (10694263)
- [Excellerate Services UK Limited](/company/02770135) (02770135)
- [Excellerate UK Services Ltd](/company/02498745) (02498745)
- [LCC Holdings Limited](/company/07178643) (07178643)
- [Templewood Cleaning Services Limited](/company/04194719) (04194719)
- [Veridian Data Solutions UK Limited](/company/15700971) (15700971)