Exel Holdings Limited, Milton Keynes

Exel Holdings Limited is a private limited company. Formerly, it was named Nfc Holdings Limited (it was changed on 2000-03-15). Located at Solstice House, 251, Midsummer Boulevard, Milton Keynes MK9 1EA, this 43 years old business was incorporated on 1980-06-30 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this business: Rebecca T. (appointed on 01 June 2021), Steven F. (appointed on 26 November 2018), Michael T. (appointed on 22 March 2017).
About
Name: Exel Holdings Limited
Number: 01505040
Incorporation date: 1980-06-30
End of financial year: 31 December
 
Address: Solstice House, 251
Midsummer Boulevard
Milton Keynes
MK9 1EA
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Exel Investments Limited
6 April 2016
Address Ocean House The Ring, Bracknell, Berkshire, RG12 1AN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 1600736
Nature of control: 75,01-100% shares
75,01-100% voting rights
Michael T.
22 March 2017 - 19 July 2023
Nature of control: significiant influence or control
Dermot W.
15 January 2017 - 3 September 2021
Nature of control: significiant influence or control
Jane L.
15 January 2017 - 26 November 2018
Nature of control: significiant influence or control

The deadline for Exel Holdings Limited confirmation statement filing is 2024-01-29. The latest one was sent on 2023-01-15. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Exel Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Ring, RG12 1AN Bracknell, Berkshire.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 8th, July 2023 | accounts
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