Exel Holdings Limited
- Active
- Incorporated on 30 Jun 1980
Reg Address: Solstice House, 251 Midsummer Boulevard, Milton Keynes MK9 1EA, England
Previous Names:
Nfc Holdings Limited - 18 Jan 1995
National Freight Company Limited - 30 Jun 1980
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Exel Holdings Limited" is a ltd and located in Solstice House, 251 Midsummer Boulevard, Milton Keynes MK9 1EA. Exel Holdings Limited is currently in active status and it was incorporated on 30 Jun 1980 (44 years 2 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Exel Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Rebecca Louise Hazel Taylor | Director | 1 Jun 2021 | British | Active |
| 2 | Thorsten Kühl | Director | 26 Nov 2018 | German | Resigned 15 Jul 2021 |
| 3 | Thorsten Kãœhl | Director | 26 Nov 2018 | German | Active |
| 4 | Steven Fink | Director | 26 Nov 2018 | British | Active |
| 5 | Steven Fink | Director | 26 Nov 2018 | British | Active |
| 6 | Michael James Trimm | Director | 22 Mar 2017 | British | Active |
| 7 | Michael James Trimm | Director | 22 Mar 2017 | British | Active |
| 8 | Jane Li | Secretary | 4 Nov 2015 | - | Resigned 31 Dec 2018 |
| 9 | Tara Ann Eastwood | Director | 20 Jan 2012 | British | Resigned 26 Nov 2018 |
| 10 | N F C SECRETARIAL SERVICES LIMITED | Corporate Director | 1 Sep 2011 | - | Resigned 1 Feb 2016 |
| 11 | Dermot Francis Wooliscroft | Director | 28 Aug 2009 | British | Active |
| 12 | Ray Martin | Director | 28 Aug 2009 | British | Resigned 20 Jan 2012 |
| 13 | Dermot Francis Wooliscroft | Director | 28 Aug 2009 | British | Resigned 3 Sep 2021 |
| 14 | Paul Taylor | Director | 31 Jul 2009 | British | Resigned 3 Jun 2010 |
| 15 | EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 27 Jul 2009 | - | Resigned 4 Nov 2015 |
| 16 | Daphne Marian Marler | Secretary | 21 Aug 2008 | British | Resigned 24 Jul 2009 |
| 17 | Lizzie Ann Chilcott | Secretary | 12 Oct 2007 | - | Resigned 21 Aug 2008 |
| 18 | Alison Tracey Buttery | Secretary | 26 Sep 2006 | - | Resigned 12 Oct 2007 |
| 19 | Lizzie Ann Chilcott | Secretary | 31 Mar 2006 | - | Resigned 26 Sep 2006 |
| 20 | EXEL NOMINEE NO 2 LIMITED | Corporate Director | 30 Mar 2006 | - | Resigned 1 Sep 2011 |
| 21 | Jonathan Culver Bumstead | Director | 27 Feb 2006 | British | Resigned 31 Aug 2009 |
| 22 | Paul Venables | Director | 27 May 2005 | British | Resigned 31 Mar 2006 |
| 23 | Paul Venables | Director | 30 Oct 2001 | British | Resigned 22 Aug 2003 |
| 24 | Douglas George Evans | Director | 28 Sep 2001 | British | Resigned 31 Mar 2006 |
| 25 | Douglas George Evans | Director | 28 Sep 2001 | British | Resigned 31 Mar 2006 |
| 26 | Douglas George Evans | Secretary | 28 Sep 2001 | British | Resigned 31 Mar 2006 |
| 27 | John Bernard Coghlan | Director | 26 Jul 2001 | Irish | Resigned 28 Feb 2006 |
| 28 | Timothy Fallowfield | Secretary | 1 Nov 2000 | British | Resigned 28 Sep 2001 |
| 29 | Timothy Fallowfield | Director | 13 Oct 2000 | British | Resigned 28 Sep 2001 |
| 30 | David James Finch | Director | 27 Aug 1996 | British | Resigned 26 Jul 2001 |
| 31 | Gerard Martin Murphy | Director | 1 Jun 1995 | British | Resigned 3 May 2000 |
| 32 | Jeremy William Charles Letchford | Director | 19 Dec 1994 | British | Resigned 31 Oct 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Michael Trimm Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 22 Mar 2017 | British | Active |
| 2 | Mr Michael Trimm Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 22 Mar 2017 | British | Active |
| 3 | Mrs Jane Li Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 15 Jan 2017 | British | Ceased 26 Nov 2018 |
| 4 | Mr Dermot Woolliscroft Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 15 Jan 2017 | British | Active |
| 5 | Mr Dermot Woolliscroft Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 15 Jan 2017 | British | Ceased 3 Sep 2021 |
| 6 | Exel Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Exel Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 25 Jan 2024 | Download PDF |
| 2 | Persons With Significant Control - Cessation Of A Person With Significant Control | 31 Jul 2023 | Download PDF |
| 3 | Accounts - Full | 8 Jul 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 19 Jan 2023 | Download PDF |
| 5 | Accounts - Full | 30 Jun 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 15 Jul 2021 | Download PDF |
| 7 | Accounts - Full | 10 Jul 2021 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 22 Jan 2021 | Download PDF 3 Pages |
| 10 | Accounts - Full | 7 Jul 2020 | Download PDF 27 Pages |
| 11 | Confirmation Statement - Updates | 16 Jan 2020 | Download PDF 4 Pages |
| 12 | Capital - Allotment Shares | 23 Sep 2019 | Download PDF 3 Pages |
| 13 | Accounts - Full | 3 Jul 2019 | Download PDF 21 Pages |
| 14 | Persons With Significant Control - Notification Of A Person With Significant Control | 21 Jan 2019 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 21 Jan 2019 | Download PDF 3 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 2 Jan 2019 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 26 Nov 2018 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 26 Nov 2018 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 26 Nov 2018 | Download PDF 2 Pages |
| 20 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Nov 2018 | Download PDF 1 Pages |
| 21 | Accounts - Full | 3 Jul 2018 | Download PDF 20 Pages |
| 22 | Confirmation Statement - No Updates | 18 Jan 2018 | Download PDF 3 Pages |
| 23 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Jan 2018 | Download PDF 2 Pages |
| 24 | Accounts - Full | 11 Jul 2017 | Download PDF 19 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2017 | Download PDF 2 Pages |
| 26 | Confirmation Statement - Updates | 19 Jan 2017 | Download PDF 6 Pages |
| 27 | Accounts - Full | 7 Jul 2016 | Download PDF 19 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2016 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2016 | Download PDF 5 Pages |
| 30 | Officers - Appoint Person Secretary Company With Name Date | 4 Dec 2015 | Download PDF 2 Pages |
| 31 | Officers - Termination Secretary Company With Name Termination Date | 4 Dec 2015 | Download PDF 1 Pages |
| 32 | Accounts - Full | 3 Jul 2015 | Download PDF 16 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2015 | Download PDF 5 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 5 Aug 2014 | Download PDF 2 Pages |
| 35 | Accounts - Full | 9 Jul 2014 | Download PDF 16 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jan 2014 | Download PDF 5 Pages |
| 37 | Accounts - Full | 18 Sep 2013 | Download PDF 15 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 1 Feb 2013 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2013 | Download PDF 5 Pages |
| 40 | Address - Change Registered Office Company With Date Old | 8 Oct 2012 | Download PDF 1 Pages |
| 41 | Accounts - Full | 5 Jul 2012 | Download PDF 16 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 6 Mar 2012 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2012 | Download PDF 5 Pages |
| 44 | Officers - Termination Director Company With Name | 25 Jan 2012 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name | 20 Jan 2012 | Download PDF 1 Pages |
| 46 | Officers - Appoint Corporate Director Company With Name | 7 Sep 2011 | Download PDF 2 Pages |
| 47 | Officers - Termination Director Company With Name | 6 Sep 2011 | Download PDF 1 Pages |
| 48 | Accounts - Full | 8 Jul 2011 | Download PDF 18 Pages |
| 49 | Address - Change Registered Office Company With Date Old | 23 May 2011 | Download PDF 1 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 7 Feb 2011 | Download PDF 2 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Feb 2011 | Download PDF 5 Pages |
| 52 | Resolution | 21 Jan 2011 | Download PDF 8 Pages |
| 53 | Accounts - Full | 7 Jul 2010 | Download PDF 24 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 24 Jun 2010 | Download PDF 1 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 3 Jun 2010 | Download PDF 2 Pages |
| 56 | Officers - Termination Director Company With Name | 3 Jun 2010 | Download PDF 1 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 3 Jun 2010 | Download PDF 2 Pages |
| 58 | Officers - Change Corporate Secretary Company With Change Date | 10 Feb 2010 | Download PDF 2 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 10 Feb 2010 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 10 Feb 2010 | Download PDF 2 Pages |
| 61 | Officers - Change Corporate Director Company With Change Date | 10 Feb 2010 | Download PDF 2 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2010 | Download PDF 5 Pages |
| 63 | Accounts - Full | 5 Jan 2010 | Download PDF 16 Pages |
| 64 | Officers - Legacy | 4 Sep 2009 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 3 Sep 2009 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 6 Aug 2009 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 27 Jul 2009 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 27 Jul 2009 | Download PDF 1 Pages |
| 69 | Accounts - Full | 21 May 2009 | Download PDF 16 Pages |
| 70 | Annual Return - Legacy | 30 Jan 2009 | Download PDF 3 Pages |
| 71 | Accounts - Total Exemption Full | 17 Nov 2008 | Download PDF 15 Pages |
| 72 | Officers - Legacy | 4 Sep 2008 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 3 Sep 2008 | Download PDF 1 Pages |
| 74 | Annual Return - Legacy | 5 Feb 2008 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 6 Nov 2007 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 5 Nov 2007 | Download PDF 1 Pages |
| 77 | Auditors - Resignation Company | 19 Feb 2007 | Download PDF 1 Pages |
| 78 | Annual Return - Legacy | 13 Feb 2007 | Download PDF 2 Pages |
| 79 | Accounts - Full | 4 Jan 2007 | Download PDF 16 Pages |
| 80 | Officers - Legacy | 10 Oct 2006 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 9 Oct 2006 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 2 May 2006 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 2 May 2006 | Download PDF 5 Pages |
| 84 | Officers - Legacy | 20 Apr 2006 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 11 Apr 2006 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 11 Apr 2006 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 11 Apr 2006 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 27 Mar 2006 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 27 Mar 2006 | Download PDF 1 Pages |
| 90 | Accounts - Group | 3 Oct 2005 | Download PDF 29 Pages |
| 91 | Officers - Legacy | 2 Sep 2005 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 28 Jun 2005 | Download PDF 1 Pages |
| 93 | Annual Return - Legacy | 31 Mar 2005 | Download PDF 4 Pages |
| 94 | Accounts - Group | 2 Nov 2004 | Download PDF 29 Pages |
| 95 | Annual Return - Legacy | 2 Apr 2004 | Download PDF 7 Pages |
| 96 | Accounts - Group | 31 Dec 2003 | Download PDF 27 Pages |
| 97 | Accounts - Legacy | 31 Oct 2003 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 1 Oct 2003 | Download PDF 1 Pages |
| 99 | Annual Return - Legacy | 3 Apr 2003 | Download PDF 7 Pages |
| 100 | Accounts - Full | 4 Nov 2002 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.