OpenCompanies

Excalibur Pet Supplies Ltd

Company number
11956998
Status
Liquidation
Type
Private Limited Company
Incorporated
23 Apr 2019
Dissolved
11 Nov 2026
Nature of business
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Registered office

29 Craven Street
London
WC2N 5NT

Officers

NameRoleAppointedResigned
HARRIS, Luke Director 9 Feb 2023
WEBER, Gary Paul Director 5 Apr 2022
STEVEN, Keith Ferrier Director 5 Apr 2022 26 Jan 2023
PEMBERTON, John Matthew Director 23 Apr 2019 5 Apr 2022
ALLCROFT, Christopher James Director 23 Apr 2019 22 Feb 2021

Control

NameNature of controlNotifiedCeased
Mr Luke Harris Ownership Of Shares 25 To 50 Percent 9 Feb 2023
Mr Gary Paul Weber Ownership Of Shares 25 To 50 Percent 5 Apr 2022
Mr Keith Ferrier Steven Ownership Of Shares 25 To 50 Percent 25 Jul 2022 26 Jan 2023
Cheswick Capital Limited Ownership Of Shares 25 To 50 Percent 5 Apr 2022 25 Jul 2022
Mr John Matthew Pemberton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 23 Apr 2019 5 Apr 2022
Mr Christopher James Allcroft Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 23 Apr 2019 22 Feb 2021

Accounts

Year ended Net assets Cash Employees
30 Apr 2023 -£52,226 £5,137 2
30 Apr 2022 -£32,212 £985 2
30 Apr 2021 -£11,244 £34,217 2
30 Apr 2020 - £3,450 2

Connections

Directors’ other companies

Companies at the same address

Data