OpenCompanies

Excel Solutions Group Ltd

Company number
12101173
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Excel Group Holdings Ltd (3 companies)

Registered office

The Office
5 Rockside
Stoke-On-Trent
ST7 4PG

Officers

NameRoleAppointedResigned
HOLNESS, Carl Wayne Director 12 Jul 2019

Control

NameNature of controlNotifiedCeased
Mr Carl Wayne Holness Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Jul 2019 7 Jan 2021
Mr Carl Wayne Holness Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 28 Apr 2023 27 Jan 2026
Mr Darren Edwin Cole Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Jul 2019 27 Jan 2026
Excel Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £153 £53 2
31 Oct 2024 £180 £80 2
31 Oct 2023 £167 £67 2
31 Oct 2022 £100 - 2
31 Oct 2021 Dormant £100 £100 -
31 Jul 2020 Dormant £100 £100 -

Connections

Owned by

Excel Solutions Group Ltd → Excel Group Holdings Ltd

Controls

Directors’ other companies

Companies at the same address

Data