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EXCALIBUR HOLDCO LIMITED - Wowcher Limited Dalston Works, 69 Dalston Lane, London, E8 2NG, United Kingdom
Company Information
- Company registration number
- 09876101
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wowcher Limited Dalston Works
- 69 Dalston Lane
- London
- E8 2NG
- United Kingdom Wowcher Limited Dalston Works, 69 Dalston Lane, London, E8 2NG, United Kingdom UK
Management
- Managing Directors
- BRYAN, Roland Patrick
- DAVIDSON, Simon Russell
- KEMBLE DIAZ, Karen Louise
- WELSH, James Justin Siderfin
- ABU-HAIDAR, Jacqueline Lauren
- LOPO DE CARVALHO, Manuel
- CRUICKSHANK, Nancy
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-17
- Age Of Company 2015-11-17 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Exponent Private Equity Co-Investment Gp Llp
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-10-02
✓
- Annual Return
- Due Date: 2023-10-17
- Last Date: 2022-10-03
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EXCALIBUR HOLDCO LIMITED Company Description
- EXCALIBUR HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09876101. Its current trading status is "live". It was registered 2015-11-17. It has declared SIC or NACE codes as "70100". It has 7 directors The latest accounts are filed up to 2022-10-02.It can be contacted at Wowcher Limited Dalston Works .
Get EXCALIBUR HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Excalibur Holdco Limited - Wowcher Limited Dalston Works, 69 Dalston Lane, London, E8 2NG, United Kingdom
- 2015-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EXCALIBUR HOLDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09876101#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09876101#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09876101#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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resolution (2023-03-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-04-21) - AA
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appoint-person-director-company-with-name-date (2023-02-23) - AP01
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memorandum-articles (2023-03-21) - MA
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-14) - CS01
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cessation-of-a-person-with-significant-control (2022-09-20) - PSC07
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accounts-with-accounts-type-group (2022-09-12) - AA
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change-person-director-company-with-change-date (2022-07-19) - CH01
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second-filing-capital-allotment-shares (2022-03-09) - RP04SH01
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notification-of-a-person-with-significant-control (2022-03-07) - PSC02
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cessation-of-a-person-with-significant-control (2022-03-07) - PSC07
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change-person-director-company-with-change-date (2022-02-22) - CH01
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capital-allotment-shares (2022-02-15) - SH01
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
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appoint-person-director-company-with-name-date (2022-01-24) - AP01
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termination-director-company-with-name-termination-date (2022-01-24) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-15) - CS01
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accounts-with-accounts-type-group (2021-06-10) - AA
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memorandum-articles (2021-05-10) - MA
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resolution (2021-05-10) - RESOLUTIONS
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-03) - AD01
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accounts-with-accounts-type-group (2020-06-17) - AA
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confirmation-statement-with-updates (2020-11-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-03) - CS01
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accounts-with-accounts-type-group (2019-04-16) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-30) - CS01
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accounts-with-accounts-type-group (2018-06-12) - AA
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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change-account-reference-date-company-previous-shortened (2017-03-08) - AA01
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confirmation-statement-with-updates (2017-11-29) - CS01
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accounts-with-accounts-type-group (2017-05-25) - AA
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-28) - AD01
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capital-allotment-shares (2016-05-18) - SH01
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confirmation-statement-with-updates (2016-11-25) - CS01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-08) - SH01
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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capital-name-of-class-of-shares (2015-12-08) - SH08
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resolution (2015-12-03) - RESOLUTIONS
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incorporation-company (2015-11-17) - NEWINC
