Exsel Holdings Limited
- Company number
- 11081625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LE CARPENTIER, Mercedes Elisabeth | Director | 23 Jun 2022 | |
| GASTON, Paul | Director | 23 Jun 2022 | |
| TRAGOULIAS, Peter | Director | 23 Jun 2022 | |
| MARMENT, James Harry | Director | 24 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nicole Fischer | Ownership Of Shares 75 To 100 Percent | 15 Dec 2025 | |
| Mr James Harry Marment | Significant Influence Or Control | 24 Nov 2017 | |
| Global Owl Limited | Ownership Of Shares 75 To 100 Percent | 24 Nov 2017 | 24 Nov 2017 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 30 Apr 2025 Dormant | - | -£13,362 | 0 |
| 30 Apr 2024 | - | - | 4 |
| 30 Apr 2023 | - | - | 4 |
| 30 Apr 2022 | - | - | 1 |
| 30 Apr 2021 | - | -£99 | 0 |
| 30 Apr 2020 | £0 | £1 | 0 |
| 30 Apr 2019 | - | £1 | - |
Connections
Controls
- Dynasystems UK Ltd (09378056)
- Exsel 10 Limited (16341407)
- Exsel 7 Limited (14453734)
- Exsel Engineering Limited (14400711)
- Exsel Group Limited (11148970)
- Hygieia Eir Limited (13040509)
- TFL Management Services Limited (03795212)
- The Trading Force Limited (14401900)
Directors’ other companies
- GASTON, Paul - Director at Defence Technologies Limited
- GASTON, Paul - Director at Hygieia Eir Limited
- GASTON, Paul - Director at Exsel Field Services Limited
- GASTON, Paul - Director at Guartel Technologies Limited
- GASTON, Paul - Director at Guartel Surveillance And Security Systems Limited
- GASTON, Paul - Director at Dynasystems UK Ltd
- GASTON, Paul - Director at Dynawall Limited
- GASTON, Paul - Director at Dyna Armour Limited
- LE CARPENTIER, Mercedes Elisabeth - Director at Hygieia Eir Limited
- MARMENT, James Harry - Director at Tarian Technology Ltd
Companies at the same address
- Blast & Ballistic Protection Limited (04805692)
- Dyna Armour Limited (11086051)
- Dynasystems UK Ltd (09378056)
- Exsel Design And Integration Limited (11085573)
- Exsel Field Services Limited (11485958)
- Exsel Group Limited (11148970)
- Exsel Training And Simulation Limited (11085343)
- Goodson Jones Research Limited (13043992)