OpenCompanies

2 Excel (Holdings) Limited

Company number
10656583
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
2 Excel Group Limited (19 companies)

Registered office

72 Fielding Road
London
W4 1DB

Officers

NameRoleAppointedResigned
RAE, Anthony James William Director 4 Apr 2018 2 Jul 2024
SIMS, Melvyn Stanley James Director 1 Nov 2024 1 Nov 2024
CAMPBELL, Louise Frances Director 23 Jun 2022 8 Oct 2025
SINGH, Harant Pal Director 7 Mar 2017
NORTON, Christopher James Richard Director 7 Mar 2017
OFFER, Andrew Charles Director 7 Mar 2017

Control

NameNature of controlNotifiedCeased
Mr Harant Pal Singh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Mar 2017 4 Apr 2018
Mr Christopher James Richard Norton Significant Influence Or Control 7 Mar 2017 4 Apr 2018
Mr Andrew Charles Offer Significant Influence Or Control 7 Mar 2017 4 Apr 2018
2 Excel Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Apr 2024

Accounts

Connections

Owned by

2 Excel (Holdings) Limited → 2 Excel Bidco Limited2 Excel Midco Limited2 Excel Group Limited

Controls

Directors’ other companies

Companies at the same address

Data