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All Information about:
Name

Excellerate Holdings (PVT) Limited
Address
65 Leonard Street
Shoreditch
London
EC2A 4QS
VAT ID no VAT ID available
Company No. 10694263 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (7)

Source: Companies House
Hulley, Gordon George Dunkeld West, Johannesburg, South Africa Status: Active Notified: 28/03/2017 Date of Birth: 01/1971 Occupation: Group Ceo Role: Director Country of Residence: South Africa Nationality: British
Laird, Lisa Helen Shoreditch, London, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
Phipps, Clinton James Block A, Ground Floor, Dunkeld West, South Africa Status: Active Notified: 01/12/2022 Date of Birth: 11/1970 Occupation: Coo Role: Director Country of Residence: South Africa Nationality: South African
Samworth, Martin David London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
Soning, Harvey Murray London, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Venter, Johan Andrew Shoreditch, London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 05/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
Van Der Walt, Marna Dunkeld West, Johannesburg, South Africa Status: Ceased Notified: 28/03/2017 Ceased: 19/09/2023 Date of Birth: 05/1968 Occupation: Group Ceo Role: Director Country of Residence: South Africa Nationality: South African

Companies Controlled by This Company (2)

gb-flag GB Excellerate Services Holdings UK Limited Status: Active Notified: 09/06/2017 Companies House Number: 04998433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Templewood Cleaning Services LTD Status: Ceased Notified: 09/06/2017 Ceased: 22/02/2018 Companies House Number: 04194719 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •