Excel Express Holdings Limited
- Company number
- SC659033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2020
- Nature of business
- Extraction of crude petroleum
Banks
Activities of investment trusts
Financial leasing
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mahdi Salehi | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
23 Apr 2021 | 23 Apr 2021 |
| Mr Mahdi Salehi | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
23 Apr 2021 | 23 Apr 2021 |
| Mr. Mahdi Salehi | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
9 Apr 2020 | 23 Apr 2021 |
| Mr Mahdi Salehi | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
23 Apr 2021 | 1 Jan 2026 |
| Mr Ramin Kouhi | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust |
29 Jan 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 7 May 2025 Dormant | £100 |
| 30 Apr 2024 Dormant | £100 |
| 30 Apr 2023 Dormant | £1 |
| 23 Apr 2022 Dormant | £1 |
| 7 May 2021 Dormant | £1 |