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EXEL HOLDINGS LIMITED (01505040)

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Introduction

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Updated On: 31/03/2026
E

EXEL HOLDINGS LIMITED

EXEL HOLDINGS LIMITED is an active company incorporated on with the registered office located in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EXEL HOLDINGS LIMITED was registered 46 years ago.(SIC: 70100)

Status

active

Active since 46 years ago

Company No

01505040

LTD Company

Age

46 Years

Incorporated 30 June 1980

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 15 January 2026 (7 months ago)
Submitted on 21 January 2026 (7 months ago)

Next Due

Due by 29 January 2027
For period ending 15 January 2027

Previous Company Names

NFC HOLDINGS LIMITED
From: 18 January 1995To: 15 March 2000
NATIONAL FREIGHT COMPANY LIMITED
From: 30 June 1980To: 18 January 1995

Contact

Address

Solstice House, 251 Midsummer Boulevard Milton Keynes, MK9 1EA,

Timeline

24 key events • 1980 - 2025

Funding Officers Ownership
Company Founded
Jun 80
Director Left
Jun 10
Director Joined
Jun 10
Director Left
Sept 11
Director Joined
Sept 11
Director Left
Jan 12
Director Left
Jan 12
Director Joined
Mar 12
Director Left
Jan 16
Director Joined
Mar 17
New Owner
Jan 18
Director Left
Nov 18
Owner Exit
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Funding Round
Sept 19
Director Joined
Jun 21
Director Left
Jul 21
Director Left
Sept 21
Owner Exit
Sept 21
Owner Exit
Jul 23
Owner Exit
Nov 24
Director Left
Nov 25
Director Joined
Nov 25
1
Funding
17
Officers
5
Ownership
0
Accounts

Capital Table

People

Officers

29

3 Active
26 Resigned

VENABLES, Paul

Resigned
37 Ancastle Green, Henley On ThamesRG9 1TS
Born October 1961
Director
Appointed 30 Oct 2001
Resigned 22 Aug 2003

VENABLES, Paul

Resigned
The Boathouse, Henley On ThamesRG9 3NR
Born October 1961
Director
Appointed 27 May 2005
Resigned 31 Mar 2006

EXEL SECRETARIAL SERVICES LIMITED

Resigned
The Ring, BracknellRG12 1AN
Corporate secretary
Appointed 27 Jul 2009
Resigned 04 Nov 2015

LETCHFORD, Jeremy William Charles

Resigned
38 Chesterton Hall Crescent, CambridgeCB4 1AP
Born October 1950
Director
Appointed 19 Dec 1994
Resigned 31 Oct 2000

LARMAN, Trevor George

Resigned
Thurlwood House Loudwater Lane, RickmansworthWD3 3JD
Born July 1945
Director
Appointed N/A
Resigned 29 Sept 1995

CHILCOTT, Lizzie Ann

Resigned
Ocean House, BracknellRG12 1AN
Secretary
Appointed 12 Oct 2007
Resigned 21 Aug 2008

MARLER, Daphne Marian

Resigned
The Ring, BracknellRG12 1AN
Secretary
Appointed 21 Aug 2008
Resigned 24 Jul 2009

LI, Jane

Resigned
The Ring, BracknellRG12 1AN
Born November 1969
Director
Appointed 20 Jan 2012
Resigned 26 Nov 2018

MARTIN, Ray

Resigned
45 St Peters Street, BedfordMK40 2UB
Born November 1961
Director
Appointed 28 Aug 2009
Resigned 20 Jan 2012

TAYLOR, Paul

Resigned
High Street, KetteringNN14 4DA
Born July 1690
Director
Appointed 31 Jul 2009
Resigned 03 Jun 2010

WOOLISCROFT, Dermot Francis

Resigned
The Ring, BracknellRG12 1AN
Born October 1960
Director
Appointed 28 Aug 2009
Resigned 03 Sept 2021

FINK, Steven

Resigned
Midsummer Boulevard, Milton KeynesMK9 1EA
Born December 1975
Director
Appointed 26 Nov 2018
Resigned 07 Nov 2025

LI, Jane

Resigned
Ocean House, BracknellRG12 1AN
Secretary
Appointed 04 Nov 2015
Resigned 31 Dec 2018

TRIMM, Michael James

Active
Midsummer Boulevard, Milton KeynesMK9 1EA
Born December 1968
Director
Appointed 22 Mar 2017

COGHLAN, John Bernard

Resigned
1 Langley Grove, New MaldenKT3 3AL
Born April 1958
Director
Appointed 26 Jul 2001
Resigned 28 Feb 2006

TAYLOR, Rebecca Louise Hazel

Active
Midsummer Boulevard, Milton KeynesMK9 1EA
Born November 1974
Director
Appointed 01 Jun 2021

KÜHL, Thorsten

Resigned
The Ring, BracknellRG12 1AN
Born July 1974
Director
Appointed 26 Nov 2018
Resigned 15 Jul 2021

SHERLOCK, Peter Charles

Resigned
The Grange, AshbourneDE6 5PD
Born February 1945
Director
Appointed N/A
Resigned 22 Aug 1994

EXEL SECRETARIAL SERVICES LIMITED

Resigned
The Ring, BracknellRG12 1AN
Corporate director
Appointed 01 Sept 2011
Resigned 01 Feb 2016

STAGG, Ian

Active
Midsummer Boulevard, Milton KeynesMK9 1EA
Born February 1970
Director
Appointed 07 Nov 2025

MURPHY, Gerard Martin, Dr

Resigned
Treetops, MarlowSL7 2DP
Born November 1955
Director
Appointed 01 Jun 1995
Resigned 03 May 2000

FALLOWFIELD, Timothy

Resigned
42 Cromford Road, LondonSW18 1NX
Born December 1963
Director
Appointed 13 Oct 2000
Resigned 28 Sept 2001

WATSON, James Kenneth

Resigned
Inglands Lower Icknield Way, AylesburyHP22 5LR
Born January 1935
Director
Appointed N/A
Resigned 19 Dec 1994

BUTTERY, Alison Tracey

Resigned
9 Cornish Court, LondonN9 7RS
Secretary
Appointed 26 Sept 2006
Resigned 12 Oct 2007

FINCH, David James

Resigned
59 Ridgway Place, LondonSW19 4SP
Born May 1956
Director
Appointed 27 Aug 1996
Resigned 26 Jul 2001

BUMSTEAD, Jonathan Culver

Resigned
Eastland Cottage, CranleighGU6 8LA
Born April 1965
Director
Appointed 27 Feb 2006
Resigned 31 Aug 2009

EXEL NOMINEE NO 2 LIMITED

Resigned
The Ring, BracknellRG12 1AN
Corporate director
Appointed 30 Mar 2006
Resigned 01 Sept 2011

EVANS, Douglas George

Resigned
102 Beaconsfield Road, SurbitonKT5 9AP
Born October 1962
Director
Appointed 28 Sept 2001
Resigned 31 Mar 2006

CHILCOTT, Lizzie Ann

Resigned
83 Springfield Avenue, LondonSW20 9JS
Secretary
Appointed 31 Mar 2006
Resigned 26 Sept 2006

Persons with significant control

5

1 Active
4 Ceased

Exel Investments Limited

Ceased
The Ring, BracknellRG12 1AN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Mrs Jane Li

Ceased
The Ring, BracknellRG12 1AN
Born November 1969

Nature of Control

Significant influence or control
Notified 15 Jan 2017

Mr Dermot Francis Woolliscroft

Ceased
The Ring, BracknellRG12 1AN
Born October 1960

Nature of Control

Significant influence or control
Notified 15 Jan 2017

Mr Michael James Trimm

Ceased
Midsummer Boulevard, Milton KeynesMK9 1EA
Born December 1968

Nature of Control

Significant influence or control
Notified 22 Mar 2017

Dhl Supply Chain International Holdings B.V.

Active
P. De Coubertinweg 7 N, 6225xt Maastricht6225XT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 21 Nov 2024

Fundings

Financials

Latest Activities

Filing History

186

Confirmation Statement With No Updates
21 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 November 2025
AP01Appointment of Director
Accounts With Accounts Type Full
23 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
29 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
29 November 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
24 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
31 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
8 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 October 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
3 September 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
3 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
15 July 2021
TM01Termination of Director
Accounts With Accounts Type Full
10 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 June 2021
AP01Appointment of Director
Confirmation Statement With No Updates
22 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2020
CS01Confirmation Statement
Capital Allotment Shares
23 September 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
3 July 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
21 January 2019
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
21 January 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
2 January 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
26 November 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
26 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
26 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 November 2018
AP01Appointment of Director
Accounts With Accounts Type Full
3 July 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
18 January 2018
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
18 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
19 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Termination Secretary Company With Name Termination Date
4 December 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 December 2015
AP03Appointment of Secretary
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2015
AR01AR01
Change Person Director Company With Change Date
5 August 2014
CH01Change of Director Details
Accounts With Accounts Type Full
9 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2014
AR01AR01
Accounts With Accounts Type Full
18 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
1 February 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 January 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
8 October 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
6 March 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 January 2012
AR01AR01
Termination Director Company With Name
25 January 2012
TM01Termination of Director
Termination Director Company With Name
20 January 2012
TM01Termination of Director
Appoint Corporate Director Company With Name
7 September 2011
AP02Appointment of Corporate Director
Termination Director Company With Name
6 September 2011
TM01Termination of Director
Accounts With Accounts Type Full
8 July 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
23 May 2011
AD01Change of Registered Office Address
Change Person Director Company With Change Date
7 February 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 February 2011
AR01AR01
Resolution
21 January 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 July 2010
AAAnnual Accounts
Appoint Person Director Company With Name
24 June 2010
AP01Appointment of Director
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Termination Director Company With Name
3 June 2010
TM01Termination of Director
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Corporate Director Company With Change Date
10 February 2010
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
10 February 2010
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
10 February 2010
AR01AR01
Accounts With Accounts Type Full
5 January 2010
AAAnnual Accounts
Legacy
4 September 2009
288aAppointment of Director or Secretary
Legacy
3 September 2009
288bResignation of Director or Secretary
Legacy
6 August 2009
288aAppointment of Director or Secretary
Legacy
27 July 2009
288bResignation of Director or Secretary
Legacy
27 July 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 May 2009
AAAnnual Accounts
Legacy
30 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
17 November 2008
AAAnnual Accounts
Legacy
4 September 2008
288aAppointment of Director or Secretary
Legacy
3 September 2008
288bResignation of Director or Secretary
Legacy
5 February 2008
363aAnnual Return
Legacy
6 November 2007
288aAppointment of Director or Secretary
Legacy
5 November 2007
288bResignation of Director or Secretary
Auditors Resignation Company
19 February 2007
AUDAUD
Legacy
13 February 2007
363aAnnual Return
Accounts With Accounts Type Full
4 January 2007
AAAnnual Accounts
Legacy
10 October 2006
288aAppointment of Director or Secretary
Legacy
9 October 2006
288bResignation of Director or Secretary
Legacy
2 May 2006
288aAppointment of Director or Secretary
Legacy
2 May 2006
363aAnnual Return
Legacy
20 April 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288bResignation of Director or Secretary
Legacy
11 April 2006
288bResignation of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
27 March 2006
288bResignation of Director or Secretary
Legacy
27 March 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
3 October 2005
AAAnnual Accounts
Legacy
2 September 2005
288cChange of Particulars
Legacy
28 June 2005
288aAppointment of Director or Secretary
Legacy
31 March 2005
363aAnnual Return
Accounts With Accounts Type Group
2 November 2004
AAAnnual Accounts
Legacy
2 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
31 December 2003
AAAnnual Accounts
Legacy
31 October 2003
244244
Legacy
1 October 2003
288bResignation of Director or Secretary
Legacy
3 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 2002
AAAnnual Accounts
Legacy
29 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 January 2002
AAAnnual Accounts
Legacy
15 November 2001
288aAppointment of Director or Secretary
Legacy
27 October 2001
244244
Legacy
8 October 2001
288bResignation of Director or Secretary
Legacy
8 October 2001
288aAppointment of Director or Secretary
Legacy
8 August 2001
288aAppointment of Director or Secretary
Legacy
7 August 2001
288bResignation of Director or Secretary
Legacy
14 April 2001
363sAnnual Return (shuttle)
Legacy
10 November 2000
288aAppointment of Director or Secretary
Legacy
10 November 2000
288bResignation of Director or Secretary
Legacy
23 October 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 July 2000
AAAnnual Accounts
Legacy
14 July 2000
225Change of Accounting Reference Date
Legacy
15 April 2000
288cChange of Particulars
Legacy
15 April 2000
363aAnnual Return
Certificate Change Of Name Company
14 March 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 December 1999
288cChange of Particulars
Accounts With Accounts Type Full
14 June 1999
AAAnnual Accounts
Legacy
12 April 1999
363aAnnual Return
Accounts With Accounts Type Full
29 July 1998
AAAnnual Accounts
Legacy
17 March 1998
363(190)363(190)
Legacy
17 March 1998
363aAnnual Return
Legacy
16 June 1997
288cChange of Particulars
Accounts With Accounts Type Full
24 April 1997
AAAnnual Accounts
Legacy
2 April 1997
363aAnnual Return
Legacy
11 December 1996
288cChange of Particulars
Legacy
9 September 1996
288288
Accounts With Accounts Type Full
3 August 1996
AAAnnual Accounts
Legacy
19 March 1996
363(190)363(190)
Legacy
19 March 1996
363(353)363(353)
Legacy
19 March 1996
363aAnnual Return
Legacy
12 October 1995
288288
Legacy
9 June 1995
288288
Accounts With Accounts Type Full
5 April 1995
AAAnnual Accounts
Legacy
14 March 1995
363x363x
Certificate Change Of Name Company
17 January 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 December 1994
288288
Legacy
2 September 1994
288288
Accounts With Accounts Type Full
26 July 1994
AAAnnual Accounts
Legacy
21 March 1994
363x363x
Accounts With Accounts Type Full
20 April 1993
AAAnnual Accounts
Legacy
23 March 1993
288288
Legacy
18 March 1993
363x363x
Legacy
10 March 1993
288288
Accounts With Accounts Type Full
10 April 1992
AAAnnual Accounts
Legacy
31 March 1992
363x363x
Legacy
16 October 1991
288288
Legacy
16 October 1991
288288
Legacy
19 June 1991
288288
Accounts With Accounts Type Full
22 April 1991
AAAnnual Accounts
Legacy
15 March 1991
363x363x
Legacy
8 March 1991
288288
Accounts With Accounts Type Full
31 July 1990
AAAnnual Accounts
Legacy
19 April 1990
363363
Legacy
22 January 1990
288288
Accounts With Accounts Type Full
5 June 1989
AAAnnual Accounts
Legacy
23 May 1989
363363
Legacy
28 July 1988
288288
Legacy
28 July 1988
288288
Legacy
28 July 1988
288288
Accounts With Accounts Type Full
28 July 1988
AAAnnual Accounts
Legacy
25 May 1988
363363
Resolution
17 February 1988
RESOLUTIONSResolutions
Legacy
17 February 1988
155(6)b155(6)b
Accounts With Accounts Type Full
29 July 1987
AAAnnual Accounts
Legacy
7 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
16 May 1986
363363
Accounts With Accounts Type Full
16 May 1986
AAAnnual Accounts
Memorandum Articles
4 March 1982
MEM/ARTSMEM/ARTS
Incorporation Company
30 June 1980
NEWINCIncorporation