Introduction
Watch Company
E
EXCELLENCE LOGGING HOLDING LIMITED
EXCELLENCE LOGGING HOLDING LIMITED is an active company incorporated on 10 April 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EXCELLENCE LOGGING HOLDING LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09536399
LTD Company
Age
10 Years
Incorporated 10 April 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Previous Company Names
EXCELLENCE LOGGING HOLDCO 3 LIMITED
From: 10 April 2015To: 12 September 2018
Address
45 Gresham Street London, EC2V 7BG,
Previous Addresses
25 Moorgate London EC2R 6AY United Kingdom
From: 17 July 2020To: 14 June 2022
17 Connaught Place London W2 2ES England
From: 3 February 2020To: 17 July 2020
C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Whiteley Fareham, Hampshire PO15 7AD England
From: 15 April 2019To: 3 February 2020
C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Whiteley, Fareham Hampshire PO15 7AD England
From: 15 April 2019To: 15 April 2019
C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway South, Whiteley Fareham PO15 7FH United Kingdom
From: 10 April 2015To: 15 April 2019
43 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Joined
May 15
Appoint Person Director Company With Nam...
Funding Round
May 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Aug 15
Capital Allotment Shares
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Funding Round
Aug 17
Capital Allotment Shares
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Capital Update
Apr 18
Capital Statement Capital Company With D...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Capital Update
Jul 18
Capital Statement Capital Company With D...
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
Funding Round
Sept 23
Capital Allotment Shares
Capital Update
Apr 24
Capital Statement Capital Company With D...
Funding Round
Nov 24
Capital Allotment Shares
26
Funding
12
Officers
2
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
ATHENAEUM SECRETARIES LIMITED
ActiveGresham Street, LondonEC2V 7BG
Corporate secretary
Appointed 27 Jan 2020
ATHENAEUM SECRETARIES LIMITED
Gresham Street, LondonEC2V 7BG
Corporate secretary
27 Jan 2020
Active
BURBAN, Bruno Patrick
ActiveGresham Street, LondonEC2V 7BG
Born September 1958
Director
Appointed 14 Jul 2017
BURBAN, Bruno Patrick
Gresham Street, LondonEC2V 7BG
Born September 1958
Director
14 Jul 2017
Active
LECHNER, John Michael
ActiveGresham Street, LondonEC2V 7BG
Born October 1962
Director
Appointed 03 Apr 2020
LECHNER, John Michael
Gresham Street, LondonEC2V 7BG
Born October 1962
Director
03 Apr 2020
Active
SIKORSKI, Thomas Joseph
ActiveGresham Street, LondonEC2V 7BG
Born April 1961
Director
Appointed 18 May 2015
SIKORSKI, Thomas Joseph
Gresham Street, LondonEC2V 7BG
Born April 1961
Director
18 May 2015
Active
WRIGHT, William James
ActiveGresham Street, LondonEC2V 7BG
Born June 1957
Director
Appointed 14 Jul 2017
WRIGHT, William James
Gresham Street, LondonEC2V 7BG
Born June 1957
Director
14 Jul 2017
Active
DEBRAY, Benoit Jacques René
ResignedConnaught Place, LondonW2 2ES
Born June 1958
Director
Appointed 14 Jul 2017
Resigned 31 Mar 2020
DEBRAY, Benoit Jacques René
Connaught Place, LondonW2 2ES
Born June 1958
Director
14 Jul 2017
Resigned 31 Mar 2020
Resigned
DICKINSON, Mark Simon
ResignedGresham Street, LondonEC2V 7BG
Born November 1971
Director
Appointed 07 Feb 2020
Resigned 01 May 2023
DICKINSON, Mark Simon
Gresham Street, LondonEC2V 7BG
Born November 1971
Director
07 Feb 2020
Resigned 01 May 2023
Resigned
HARRISON, Paul David
ResignedForum 3, Solent Business Park, FarehamPO15 7FH
Born December 1976
Director
Appointed 10 Apr 2015
Resigned 17 Oct 2017
HARRISON, Paul David
Forum 3, Solent Business Park, FarehamPO15 7FH
Born December 1976
Director
10 Apr 2015
Resigned 17 Oct 2017
Resigned
SIMONETTI, Vincent Antoine Luc
ResignedGresham Street, LondonEC2V 7BG
Born October 1984
Director
Appointed 18 May 2015
Resigned 31 Mar 2022
SIMONETTI, Vincent Antoine Luc
Gresham Street, LondonEC2V 7BG
Born October 1984
Director
18 May 2015
Resigned 31 Mar 2022
Resigned
WHITTINGHAM, James Ronald
ResignedForum 3, Solent Business Park, FarehamPO15 7FH
Born February 1978
Director
Appointed 10 Apr 2015
Resigned 17 Oct 2017
WHITTINGHAM, James Ronald
Forum 3, Solent Business Park, FarehamPO15 7FH
Born February 1978
Director
10 Apr 2015
Resigned 17 Oct 2017
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Forum 3, Solent Business Park, FarehamPO15 7FH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2018
Ceased 18 Aug 2018
Excellence Logging Holdco 1 Limited
Forum 3, Solent Business Park, FarehamPO15 7FH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2018
Ceased 18 Aug 2018
Ceased
Forum 3, Solent Business Park, Fareham
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2016
Ceased 19 Apr 2018
Excellence Logging Holdco 2 Limited
Forum 3, Solent Business Park, Fareham
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2016
Ceased 19 Apr 2018
Ceased
Filing History
105
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 April 2024
30 October 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2023
7 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2022
14 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2020
17 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2020
3 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2020
3 February 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 February 2020
10 May 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 May 2019
8 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2019
15 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2019
15 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2019
15 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 July 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 June 2018
26 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2018
26 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2017
26 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 January 2017
28 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 September 2016
16 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 July 2015