OpenCompanies

Excel Executive Holdings Limited

Company number
10377503
Status
Active
Type
Private Limited Company
Incorporated
15 Sep 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Dream Tree Limited (2 companies)

Registered office

2 Leman Street
London
E1W 9US

Previous names

  • Excel Holdings Limited (until 28 Sep 2016)

Officers

NameRoleAppointedResigned
GROVER, Tarpit Director 14 Oct 2016
WILLS, Marc Andrew Director 14 Oct 2016
HOY, Gregory David Director 15 Sep 2016

Control

NameNature of controlNotifiedCeased
Dream Tree Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 Jan 2026 5 Jan 2026
Mr Gregory David Hoy Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 Sep 2016 5 Jan 2026
Dream Tree Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
8 Jul 2026
Mr Tarpit Grover Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Oct 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £2,130,180 - 0
31 Mar 2024 - - 3
31 Mar 2023 Dormant £180 £100 -
31 Mar 2022 Dormant £180 £100 -
31 Mar 2021 Dormant £180 £100 -
31 Mar 2020 - - -
31 Mar 2019 Dormant - - -
31 Mar 2018 Dormant - - -
31 Mar 2017 Dormant - - -

Connections

Owned by

Excel Executive Holdings Limited → Dream Tree Limited

Controls

Directors’ other companies

Registered address

1,704 companies are registered at this address - likely a registration agent.

Data