Company information:
Excalibur Debtco Limited (No: 09876132)
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: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ROLAND PATRICK BRYAN ( DOB: Nov-1977 From: Nov-2015 )
Current Director: KAREN LOUISE KEMBLE DIAZ ( DOB: Sep-1965 From: Nov-2015 )
Resigned Director: SIMON RUSSELL DAVIDSON ( DOB: Jan-1977 From: Nov-2015 To: Nov-2015 )
Resigned Director: CHRISTOPHER MICHAEL GRAHAM ( DOB: Nov-1959 From: Nov-2015 To: Nov-2015 )
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:
Excalibur Holdco Limited, 12-27 Swan Yard, London, N1 1SD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)