Company information:
Excellerate Services Holdings Uk Limited (No: 04998433)
Address: 65 LEONARD STREET, SHOREDITCH, LONDON, EC2A 4QS, UNITED KINGDOM
Status: Active
Incorporated: 17-Dec-2003
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 84240 - Public order and safety activities
Current Director: MARK JULIAN CARTER ( DOB: Dec-1968 From: Nov-2017 )
Current Director: LISA HELEN LAIRD ( DOB: Oct-1974 From: Sep-2023 )
Current Director: JUSTIN ROGER MOORE ( DOB: Nov-1976 From: Sep-2023 )
Current Director: HARVEY MURRAY SONING ( DOB: Nov-1944 From: Jun-2009 )
Current Director: HARVEY MURRAY SONING ( DOB: Nov-1944 From: Jun-2009 )
Current Director: JAMES LANCE SONING ( DOB: Apr-1967 From: Nov-2017 )
Current Director: JOHAN ANDREW VENTER ( DOB: May-1962 From: Dec-2022 )
Resigned Director: RICHARD IAN HEBDEN ANDREWS ( DOB: Mar-1952 From: Mar-2009 To: Nov-2014 )
Resigned Director: RICHARD IAN HEBDEN ANDREWS ( From: Jun-2008 To: Sep-2008 )
Resigned Director: PHILIP EATOCK ( From: Mar-2009 To: Feb-2010 )
Resigned Director: SHAUN FOURIE ( From: Aug-2018 To: Feb-2019 )
Resigned Director: KEITH SIMON FRENCH ( DOB: Mar-1975 From: Sep-2020 To: Aug-2022 )
Resigned Director: GORDON GEORGE HULLEY ( DOB: Jan-1971 From: Jun-2017 To: Sep-2023 )
Resigned Director: JAMES CY PEERS ( DOB: Feb-1982 From: Feb-2021 To: Dec-2021 )
Resigned Director: CLINTON JAMES PHIPPS ( DOB: Nov-1970 From: Jun-2017 To: Sep-2023 )
Resigned Director: EDWARD GEORGE RICHARDSON ( From: Jan-2011 To: Jul-2012 )
Resigned Director: ANGELA SUSAN FRANCES SONING ( DOB: Mar-1945 From: Jul-2007 To: Jun-2017 )
Resigned Director: HARVEY MURRAY SONING ( DOB: Nov-1944 From: Dec-2003 To: Mar-2009 )
Resigned Director: HARVEY MURRAY SONING ( DOB: Nov-1944 From: Dec-2003 To: Mar-2009 )
Resigned Director: JAMES LANCE SONING ( DOB: Apr-1967 From: Dec-2013 To: Jun-2017 )
Resigned Secretary: DEBRA SHIRLEY EATOCK ( From: May-2007 To: Jul-2017 )
Resigned Secretary: W K NOMINEES LIMITED ( From: Dec-2003 To: May-2007 )
Persons of Significant Control:
Excellerate Holdings (Pvt) Limited, 65 Leonard Street, Shoreditch, London, EC2A 4QS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-09)
Harvey Murray Soning, 55 Loudoun Road, St John's Wood, London, NW8 0DL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-09)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 8,390,955 | 8,304,171 | 8,207,851 | 0.0,8390955.0,0.0,8304171.0,8207851.0 | ||
| Fixed assets / Property, plant and equipment | 183,104 | 96,320 | 0.0,183104.0,0.0,96320.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 8,207,851 | 8,207,851 | 8,207,851 | 0.0,8207851.0,0.0,8207851.0,8207851.0 | ||
| Current assets | 2,496,761 | 2,123,722 | 565,124 | 0.0,2496761.0,0.0,2123722.0,565124.0 | ||
| Current assets / Debtors | 1,849,907 | 0.0,1849907.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 646,854 | 598,682 | 0.0,646854.0,0.0,598682.0,0.0 | |||
| Net current assets (liabilities) | 147,414 | -329,978 | -7,655,305 | 0.0,147414.0,0.0,-329978.0,-7655305.0 | ||
| Total assets less current liabilities | 8,538,369 | 7,974,193 | 552,546 | 0.0,8538369.0,0.0,7974193.0,552546.0 | ||
| Net assets (liabilities) | 944,741 | 565,124 | 552,546 | 0.0,944741.0,0.0,565124.0,552546.0 | ||
| Equity / share capital and reserves | 1,063,419 | 944,741 | 944,741 | 565,124 | 552,546 | 1063419.0,944741.0,944741.0,565124.0,552546.0 |