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All Information about:

                        
Name

Exel Holdings Limited

Address
Solstice House, 251
Midsummer Boulevard
Milton Keynes
MK9 1EA
VAT ID no VAT ID available
Company No. 01505040 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Dhl Supply Chain International Holdings B.V. Status: Active Notified: 21/11/2024 Companies House Number: 24199386 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Exel Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2024 Companies House Number: 01600736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Li, Jane Status: Ceased Notified: 15/01/2017 Ceased: 26/11/2018 Date of Birth: 11/1969 Nature of Control
  • Significant influence or control
  • Trimm, Michael James Status: Ceased Notified: 22/03/2017 Ceased: 19/07/2023 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control
  • Woolliscroft, Dermot Francis Status: Ceased Notified: 15/01/2017 Ceased: 03/09/2021 Date of Birth: 10/1960 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Fink, Steven Milton Keynes, England Status: Active Notified: 26/11/2018 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Rebecca Louise Hazel Milton Keynes, England Status: Active Notified: 01/06/2021 Date of Birth: 11/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Trimm, Michael James Milton Keynes, England Status: Active Notified: 22/03/2017 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Exel Secretarial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00817717 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Freight Indemnity and Guarantee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00541136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hull | Blyth(Angola)Limited Status: Active Notified: 06/04/2016 Companies House Number: 00116788 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hyperion Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00857210 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB KXC Landowners Limited Status: Active Notified: 06/04/2016 Companies House Number: 04175861 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB National Carriers Limited Status: Active Notified: 06/04/2016 Companies House Number: 01539187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ocean Group Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00306802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Power Europe (Cannock) Limited Status: Active Notified: 17/11/2021 Companies House Number: 04985278 Nature of Control
  • Significant influence or control
  • gb-flag GB Rosier Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 02846954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tibbett & Britten Applied Limited Status: Active Notified: 06/04/2016 Companies House Number: 00868498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more