Company information:
Excalibur Holdco Limited (No: 09876101)
Address: WOWCHER LIMITED DALSTON WORKS, 69 DALSTON LANE, LONDON, E8 2NG, UNITED KINGDOM
Status: Active
Incorporated: 17-Nov-2015
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: JACQUELINE LAUREN ABU-HAIBAR ( DOB: Jan-1985 From: Jan-2022 )
Current Director: ROLAND PATRICK BRYAN ( DOB: Nov-1977 From: Nov-2015 )
Current Director: ROLAND PATRICK BRYAN ( DOB: Nov-1977 From: Nov-2015 )
Current Director: NANCY CRUICKSHANK ( DOB: Dec-1970 From: Nov-2022 )
Current Director: SIMON RUSSELL DAVIDSON ( DOB: Jan-1977 From: Nov-2015 )
Current Director: KAREN LOUISE KEMBLE DIAZ ( DOB: Sep-1965 From: Nov-2015 )
Current Director: MANUEL LOPO DE CARVALHO ( DOB: Oct-1984 From: Nov-2021 )
Current Director: NICOLAS SARRIS ( DOB: Dec-1993 From: Dec-2023 )
Current Director: JAMES JUSTIN SIDERFIN WELSH ( DOB: Jun-1967 From: May-2017 )
Resigned Director: JACQUELINE LAUREN ABU-HAIDAR ( DOB: Jan-1985 From: Jan-2022 To: Oct-2023 )
Resigned Director: KEVIN JOSEPH BEATTY ( DOB: Nov-1957 From: Nov-2015 To: Nov-2021 )
Resigned Director: GRAHAM ROGER BROWN ( DOB: Sep-1959 From: Nov-2015 To: Apr-2017 )
Resigned Director: CHRISTOPHER MICHAEL GRAHAM ( DOB: Nov-1959 From: Nov-2015 To: Jan-2022 )
Resigned Director: ANDREW PETER MACKINNON ( DOB: Oct-1974 From: Dec-2015 To: Apr-2018 )
Resigned Director: ANDREW PETER MACKINNON ( DOB: Oct-1974 From: Dec-2015 To: Apr-2018 )
Resigned Director: COLIN JOHN TENWICK ( DOB: Feb-1960 From: Nov-2015 To: Jan-2023 )
Persons of Significant Control:
Exponent Private Equity Co-Investment Gp Llp, 30 Broadwick Street, London, W1F 8JB, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-06-16)
Dmgv Limited, 30 Broadwick Street, London, W1F 8JB, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-04-06)
Exponent Private Equity Gp Of Gp Iii Llp, 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-06-16)