Company Information for

EXCELLENCE LOGGING HOLDCO 1 LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

09535982

Private Limited Company

Liquidation

About Excellence Logging Holdco 1 Ltd

EXCELLENCE LOGGING HOLDCO 1 LIMITED was founded on 2015-04-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Excellence Logging Holdco 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
EXCELLENCE LOGGING HOLDCO 1 LIMITED
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU

Filing Information

Company Number09535982
Date formed2015-04-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return10/04/2016
Filing return next due08/05/2017
Type of accountsGROUP
Last Datalog update:
2018-09-07 04:39:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul David Harrison Director DIRECTOR 2015-04-10 UNITED KINGDOM
Thomas Joseph Sikorski Director PARTNER, PRIVATE EQUITY 2015-05-18 UNITED KINGDOM
Vincent Simonetti Director VICE PRESIDENT, PRIVATE EQUITY 2015-05-18 ENGLAND
James Ronald Whittingham Director DIRECTOR 2015-04-10 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Paul David Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul David Harrison EPF NEWCO 2 LIMITEDDirector 2017-12-01 CURRENT 2017-12-01 Active
Paul David Harrison EXCELLENCE LOGGING HOLDCO 2 LIMITEDDirector 2017-10-16 CURRENT 2015-04-10 Liquidation
Paul David Harrison KSKI UK SUB LIMITEDDirector 2017-07-14 CURRENT 2017-06-08 Active
Paul David Harrison KSKI UK PARENT LTDDirector 2017-07-14 CURRENT 2017-06-21 Active
Paul David Harrison KSKI UK HOLDCO LTDDirector 2017-07-14 CURRENT 2017-06-08 Active
Paul David Harrison BURRINGTON ESTATES (RS) LIMITEDDirector 2017-07-01 CURRENT 2017-02-07 Active
Paul David Harrison INNOVA/5 CO-INVEST LIMITEDDirector 2017-06-01 CURRENT 2017-06-01 Dissolved 2018-01-23
Paul David Harrison AZTEC NOMINEES (UK) LIMITEDDirector 2016-08-09 CURRENT 2016-08-09 Active
Paul David Harrison PT UK HOLDING LIMITEDDirector 2016-07-13 CURRENT 2016-07-13 Active
Paul David Harrison PTP UK HOLDING LIMITEDDirector 2016-05-31 CURRENT 2016-05-31 Active
Paul David Harrison EPF NEWCO 1 LIMITEDDirector 2016-02-11 CURRENT 2016-02-11 Active
Paul David Harrison AZTEC HOLDINGS (EUROPE) LIMITEDDirector 2015-02-19 CURRENT 2015-02-19 Active
Paul David Harrison ARA INITIAL LIMITEDDirector 2014-11-28 CURRENT 2014-11-28 Active
Paul David Harrison NC ADVISORY LIMITEDDirector 2014-09-17 CURRENT 2006-10-10 Active
Paul David Harrison AZTEC FINANCIAL SERVICES (UK) LIMITEDDirector 2012-10-08 CURRENT 2006-02-08 Active

Related Directorships for Thomas Joseph Sikorski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Joseph Sikorski METHAX UK LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active
Thomas Joseph Sikorski GALILEO HOLDCO 1 LIMITEDDirector 2016-04-29 CURRENT 2016-04-20 Active
Thomas Joseph Sikorski GALILEO GLOBAL TECHNOLOGIES LTDDirector 2016-04-29 CURRENT 2015-10-09 Active
Thomas Joseph Sikorski EXCELLENCE LOGGING HOLDING LIMITEDDirector 2015-05-18 CURRENT 2015-04-10 Active
Thomas Joseph Sikorski EXCELLENCE LOGGING HOLDCO 2 LIMITEDDirector 2015-05-18 CURRENT 2015-04-10 Liquidation
Thomas Joseph Sikorski EXCELLENCE LOGGING LIMITEDDirector 2015-05-18 CURRENT 2015-04-10 Active

Related Directorships for Vincent Simonetti

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vincent Simonetti EXCELLENCE LOGGING HOLDING LIMITEDDirector 2015-05-18 CURRENT 2015-04-10 Active
Vincent Simonetti EXCELLENCE LOGGING HOLDCO 2 LIMITEDDirector 2015-05-18 CURRENT 2015-04-10 Liquidation
Vincent Simonetti EXCELLENCE LOGGING LIMITEDDirector 2015-05-18 CURRENT 2015-04-10 Active
Vincent Simonetti FITFOX LIMITEDDirector 2014-10-14 CURRENT 2014-10-14 Dissolved 2016-01-19

Related Directorships for James Ronald Whittingham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Ronald Whittingham EPF NEWCO 2 LIMITEDDirector 2017-12-01 CURRENT 2017-12-01 Active
James Ronald Whittingham PEIF II (CORELINK) UK 2 LIMITEDDirector 2017-11-21 CURRENT 2017-11-21 Active
James Ronald Whittingham PEIF II (CORELINK) UK 3 LIMITEDDirector 2017-11-21 CURRENT 2017-11-21 Active
James Ronald Whittingham DDF DISCOVERY LIMITEDDirector 2017-11-01 CURRENT 2016-07-14 Active - Proposal to Strike off
James Ronald Whittingham DDF CHEMCO LIMITEDDirector 2017-11-01 CURRENT 2016-08-25 Active
James Ronald Whittingham EXCELLENCE LOGGING HOLDCO 2 LIMITEDDirector 2017-10-16 CURRENT 2015-04-10 Liquidation
James Ronald Whittingham KSKI UK SUB LIMITEDDirector 2017-07-14 CURRENT 2017-06-08 Active
James Ronald Whittingham KSKI UK PARENT LTDDirector 2017-07-14 CURRENT 2017-06-21 Active
James Ronald Whittingham KSKI UK HOLDCO LTDDirector 2017-07-14 CURRENT 2017-06-08 Active
James Ronald Whittingham BURRINGTON ESTATES (RS) LIMITEDDirector 2017-07-01 CURRENT 2017-02-07 Active
James Ronald Whittingham INNOVA/5 CO-INVEST LIMITEDDirector 2017-06-01 CURRENT 2017-06-01 Dissolved 2018-01-23
James Ronald Whittingham AZTEC NOMINEES (UK) LIMITEDDirector 2016-08-09 CURRENT 2016-08-09 Active
James Ronald Whittingham AZTEC FINANCIAL SERVICES (UK) LIMITEDDirector 2016-08-01 CURRENT 2006-02-08 Active
James Ronald Whittingham PT UK HOLDING LIMITEDDirector 2016-07-13 CURRENT 2016-07-13 Active
James Ronald Whittingham LIVINGSTON CP MANAGEMENT LIMITEDDirector 2016-06-08 CURRENT 2014-11-18 Active - Proposal to Strike off
James Ronald Whittingham PTP UK HOLDING LIMITEDDirector 2016-05-31 CURRENT 2016-05-31 Active
James Ronald Whittingham APAX EUROPE VI - 1 NOMINEE LIMITEDDirector 2016-05-03 CURRENT 2006-05-08 Active
James Ronald Whittingham APAX ANGEL 1 MLP CO LTDDirector 2016-05-03 CURRENT 2006-04-07 Active
James Ronald Whittingham APAX NXP VI A MLP CO LTDDirector 2016-05-03 CURRENT 2006-09-20 Active
James Ronald Whittingham APAX NXP V B-2 MLP CO LTDDirector 2016-05-03 CURRENT 2006-09-20 Active
James Ronald Whittingham APAX NXP (UK) VI A1 GP CO LTDDirector 2016-05-03 CURRENT 2006-09-20 Active
James Ronald Whittingham SUNSHINE II LIMITEDDirector 2016-05-03 CURRENT 2005-04-11 Active - Proposal to Strike off
James Ronald Whittingham SUNSHINE GP LIMITEDDirector 2016-05-03 CURRENT 2005-04-11 Active - Proposal to Strike off
James Ronald Whittingham PANTOMIME (SCOTTISH) GP 2 LIMITEDDirector 2016-05-03 CURRENT 2006-05-08 Active
James Ronald Whittingham PANTOMIME (SCOTTISH) GP 1 LIMITEDDirector 2016-05-03 CURRENT 2006-05-08 Active
James Ronald Whittingham HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITEDDirector 2016-05-03 CURRENT 2006-06-09 Active
James Ronald Whittingham APAX ANGEL A MLP CO LTDDirector 2016-05-03 CURRENT 2006-04-07 Active
James Ronald Whittingham APAX NXP V A MLP CO LTDDirector 2016-05-03 CURRENT 2006-09-20 Active
James Ronald Whittingham APAX NXP VI 1 MLP CO LTDDirector 2016-05-03 CURRENT 2006-09-20 Active
James Ronald Whittingham APAX NXP (UK) V AB-2 GP CO LTDDirector 2016-05-03 CURRENT 2006-09-20 Active
James Ronald Whittingham APAX EUROPE VI - A NOMINEE LIMITEDDirector 2016-05-03 CURRENT 2006-05-08 Active
James Ronald Whittingham APAX ANGEL (UK) A1 GP CO LTDDirector 2016-05-03 CURRENT 2006-04-07 Active
James Ronald Whittingham EPF NEWCO 1 LIMITEDDirector 2016-02-11 CURRENT 2016-02-11 Active
James Ronald Whittingham WELLESLEY MANCO LIMITEDDirector 2015-01-30 CURRENT 2014-12-18 Active
James Ronald Whittingham ARA INITIAL LIMITEDDirector 2014-11-28 CURRENT 2014-11-28 Active