Active
Company Information for EXCALIBUR HOLDCO LIMITED
Wowcher Limited Dalston Works, 69 Dalston Lane, London, E8 2NG,
|
Company Registration Number
09876101
Private Limited Company
Active |
Company Name | |
---|---|
EXCALIBUR HOLDCO LIMITED | |
Legal Registered Office | |
Wowcher Limited Dalston Works 69 Dalston Lane London E8 2NG | |
Company Number | 09876101 | |
---|---|---|
Company ID Number | 09876101 | |
Date formed | 2015-11-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-10-01 | |
Account next due | 2025-06-30 | |
Latest return | 2024-10-03 | |
Return next due | 2025-10-17 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-10-14 11:52:16 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN JOSEPH BEATTY |
||
ROLAND PATRICK BRYAN |
||
SIMON RUSSELL DAVIDSON |
||
CHRISTOPHER MICHAEL GRAHAM |
||
KAREN LOUISE KEMBLE DIAZ |
||
COLIN JOHN TENWICK |
||
JAMES JUSTIN SIDERFIN WELSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PETER MACKINNON |
Director | ||
GRAHAM ROGER BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DELINIAN LIMITED | Director | 2017-11-21 | CURRENT | 1969-05-22 | Active | |
RICHARD CHALLONER SCHOOL | Director | 2016-01-19 | CURRENT | 2011-07-26 | Active | |
THE NEWSPAPER ORGANISATION LIMITED | Director | 2014-12-04 | CURRENT | 2014-03-27 | Active | |
EXERH LIMITED | Director | 2012-11-05 | CURRENT | 2006-08-18 | Dissolved 2018-05-08 | |
NORTHCLIFFE MEDIA (CENTRAL EUROPE) LIMITED | Director | 2011-12-31 | CURRENT | 1988-03-01 | Dissolved 2014-05-20 | |
NORTHCLIFFE MEDIA (SOUTH EAST EUROPE) LIMITED | Director | 2011-12-31 | CURRENT | 1986-04-23 | Dissolved 2013-12-24 | |
A&N INTERNATIONAL MEDIA LIMITED | Director | 2011-12-31 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
DMG MEDIA LIMITED | Director | 2007-10-01 | CURRENT | 2006-04-03 | Active | |
DMGV LIMITED | Director | 2006-10-13 | CURRENT | 2006-05-26 | Active | |
DAILY MAIL AND GENERAL TRUST P L C | Director | 2004-12-01 | CURRENT | 1922-09-27 | Active | |
PA MEDIA GROUP LIMITED | Director | 2004-11-01 | CURRENT | 1868-11-06 | Active | |
DAILY MAIL LIMITED | Director | 2004-09-01 | CURRENT | 1974-02-18 | Active | |
MAIL ON SUNDAY LIMITED(THE) | Director | 2004-09-01 | CURRENT | 1974-02-18 | Active | |
ASSOCIATED NEWSPAPERS LIMITED | Director | 2004-09-01 | CURRENT | 1905-04-01 | Active | |
LIVINGSOCIAL LIMITED | Director | 2015-11-26 | CURRENT | 2010-04-19 | Active | |
EXCALIBUR DEBTCO LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-17 | Active | |
EXCALIBUR BIDCO LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-17 | Active | |
EXCALIBUR MIDCO LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-17 | Active | |
WOWCHER LIMITED | Director | 2011-08-18 | CURRENT | 2001-08-06 | Active | |
EVERGREEN GARDEN CARE LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
HORIZON HOLDCO LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
UNICORN CHILDREN'S CENTRE | Director | 2015-07-22 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
SHL GLOBAL MANAGEMENT LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
EVERGREEN GARDEN CARE LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
BBI GROUP HOLDING LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
EXCALIBUR DEBTCO LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-17 | Active | |
EXCALIBUR MIDCO LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-17 | Active | |
WOWCHER LIMITED | Director | 2012-12-14 | CURRENT | 2001-08-06 | Active | |
EXCALIBUR DEBTCO LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-17 | Active | |
EXCALIBUR BIDCO LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-17 | Active | |
EXCALIBUR MIDCO LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-17 | Active | |
INTELLIGENT REACH LIMITED | Director | 2014-09-29 | CURRENT | 2014-04-08 | Active | |
TURNER TOPCO LIMITED | Director | 2014-08-18 | CURRENT | 2014-03-31 | Active | |
ADDISON LEE MANCO LIMITED | Director | 2014-06-25 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
SCREAM 1 LIMITED | Director | 2014-03-31 | CURRENT | 2008-05-02 | Dissolved 2017-04-17 | |
SCREAM 2 LIMITED | Director | 2014-03-31 | CURRENT | 2008-05-15 | Dissolved 2017-04-17 | |
SCREAM 3 LIMITED | Director | 2014-03-31 | CURRENT | 2008-05-15 | Dissolved 2017-04-17 | |
RIGHT DIGITAL LIMITED | Director | 2014-03-31 | CURRENT | 2006-03-15 | Liquidation | |
PICSOLVE INTERNATIONAL LIMITED | Director | 2014-03-31 | CURRENT | 1994-01-18 | In Administration/Administrative Receiver | |
PICSOLVE HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2008-05-16 | Liquidation | |
ADDISON LEE MIDCO I LIMITED | Director | 2014-03-31 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
ADDISON LEE HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
RENTALSYSTEMS.COM LTD | Director | 2017-04-30 | CURRENT | 2002-03-27 | Active - Proposal to Strike off | |
ZPG LIMITED | Director | 2017-01-01 | CURRENT | 2014-04-22 | Active | |
A&N INTERNATIONAL MEDIA LIMITED | Director | 2016-10-21 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED | Director | 2015-05-22 | CURRENT | 2000-07-24 | Dissolved 2018-01-09 | |
MAILLIFE FINANCIAL SERVICES LIMITED | Director | 2015-05-22 | CURRENT | 1972-08-02 | Active | |
MAIL FINANCE SERVICES LIMITED | Director | 2014-05-12 | CURRENT | 2001-09-05 | Active | |
HARMSWORTH PRINTING LIMITED | Director | 2013-09-30 | CURRENT | 1987-12-28 | Liquidation | |
HARMSWORTH PRINTING (STOKE) LIMITED | Director | 2013-09-24 | CURRENT | 2001-01-26 | Dissolved 2018-06-12 | |
HARMSWORTH QUAYS PRINTING LIMITED | Director | 2013-09-24 | CURRENT | 1987-12-28 | Liquidation | |
HARMSWORTH PRINTING (DIDCOT) LIMITED | Director | 2013-09-24 | CURRENT | 2005-08-17 | Liquidation | |
EXBH LIMITED | Director | 2013-08-07 | CURRENT | 1997-08-06 | Dissolved 2016-05-17 | |
EXJSWW LIMITED | Director | 2013-08-07 | CURRENT | 2000-10-18 | Dissolved 2016-06-14 | |
EXJT LIMITED | Director | 2013-08-07 | CURRENT | 2012-06-18 | Dissolved 2016-06-14 | |
DERBY TELEGRAPH MEDIA GROUP LIMITED | Director | 2012-12-30 | CURRENT | 1927-01-03 | Active - Proposal to Strike off | |
NORTHCLIFFE MEDIA LIMITED | Director | 2012-12-30 | CURRENT | 1997-07-16 | Active | |
EXERH LIMITED | Director | 2012-11-05 | CURRENT | 2006-08-18 | Dissolved 2018-05-08 | |
EX-TH LIMITED | Director | 2012-08-17 | CURRENT | 1989-01-17 | Dissolved 2015-09-29 | |
DIGITAL RESPONSE NETWORK LIMITED | Director | 2011-03-16 | CURRENT | 1929-09-19 | Dissolved 2015-07-14 | |
DMG MEDIA LIMITED | Director | 2011-01-20 | CURRENT | 2006-04-03 | Active | |
A&N MEDIA FINANCE SERVICES LIMITED | Director | 2010-11-17 | CURRENT | 1999-02-08 | Active | |
ASSOCIATED NEWSPAPERS LIMITED | Director | 2010-03-30 | CURRENT | 1905-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LAUREN ABU-HAIDAR | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MRS NANCY CRUICKSHANK | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN TENWICK | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
PSC07 | CESSATION OF DMGV LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/21 | |
CH01 | Director's details changed for Ms Jacqueline Lauren Abu-Haibar on 2022-07-19 | |
RP04SH01 | Second filing of capital allotment of shares GBP5,057.12 | |
PSC02 | Notification of Dmgv Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF EXPONENT PRIVATE EQUITY GP OF GP III LLP AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Roland Patrick Bryan on 2022-02-18 | |
29/06/21 STATEMENT OF CAPITAL GBP 5057.12 | ||
SH01 | 29/06/21 STATEMENT OF CAPITAL GBP 5057.12 | |
DIRECTOR APPOINTED MR MANUEL LOPO DE CARVALHO | ||
AP01 | DIRECTOR APPOINTED MR MANUEL LOPO DE CARVALHO | |
APPOINTMENT TERMINATED, DIRECTOR KEVIN JOSEPH BEATTY | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL GRAHAM | ||
DIRECTOR APPOINTED MS JACQUELINE LAUREN ABU-HAIBAR | ||
AP01 | DIRECTOR APPOINTED MS JACQUELINE LAUREN ABU-HAIBAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOSEPH BEATTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/20 FROM Wowcher Limited Dalston Works 67 Dalston Lane London E8 2NG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/20 FROM Wowcher Limited Dalston Works 5 Martel Place London E8 2FQ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/20 FROM Wowcher Towers 12 - 27 Swan Yard London N1 1SD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER MACKINNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROGER BROWN | |
AA01 | Previous accounting period shortened from 30/11/16 TO 30/09/16 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 4707.12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 4707.12 | |
SH01 | 19/04/16 STATEMENT OF CAPITAL GBP 4707.12 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/16 FROM 12 Henrietta Street London WC2E 8LH United Kingdom | |
AP01 | DIRECTOR APPOINTED ROLAND PATRICK BRYAN | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOSEPH BEATTY | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ROGER BROWN | |
AP01 | DIRECTOR APPOINTED ANDREW MACKINNON | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN TENWICK | |
AP01 | DIRECTOR APPOINTED KAREN LOUISE KEMBLE DIAZ | |
SH08 | Change of share class name or designation | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 3439.57 | |
SH01 | 26/11/15 STATEMENT OF CAPITAL GBP 3439.57 | |
RES01 | ADOPT ARTICLES 03/12/15 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EXCALIBUR HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |