EA

EXCEL ASSEMBLIES HOLDINGS LIMITED

Active

Company number 09278798

Manchester, England · Incorporated 24 October 2014

C/O Slater Heelis Limited, 86 Deansgate, Manchester, M3 2ER, England

Last updated on 2 April 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 August 2015

Company history

Previous company names

EXCEL ASSEMBLIES (NO.2) LIMITED · 24 October 2014 – 27 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 April 2025
Next due
30 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr William Taylor (As Trustee Of The Taylor 2014 Trust)
Born October 1960
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016
PS
Ms Elaine Taylor (As Trustee Of The Taylor 2014 Trust)
Born October 1961
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016

Funding

2 funding rounds
27 August 2015
Shares allotted · 0 shares allotted
—
27 August 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Group
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Group
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Accounts With Accounts Type Group
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Group
Accounts
4 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Accounts With Accounts Type Group
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Group
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Group
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2017 View
Accounts With Accounts Type Group
Accounts
9 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Change Person Director Company With Change Date
Officers
8 November 2016 View
Resolution
Resolution
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Accounts With Accounts Type Dormant
Accounts
9 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Resolution
Resolution
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Capital Allotment Shares
Capital
12 October 2015 View
Resolution
Resolution
12 October 2015 View
Capital Allotment Shares
Capital
12 October 2015 View
Resolution
Resolution
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2015 View
Certificate Change Of Name Company
Change Of Name
27 July 2015 View
Change Of Name Notice
Change Of Name
27 July 2015 View
Incorporation Company
Incorporation
24 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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