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
Apogee Performance 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 Limited → 2 Excel Midco Limited → 2 Excel Group Limited

Controls

Directors’ other companies

Companies at the same address

Data