Introduction
Watch Company
E
EXELERO E1 HOLDINGS LIMITED
EXELERO E1 HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. EXELERO E1 HOLDINGS LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09924787
LTD Company
Age
10 Years
Incorporated 21 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 14 February 2026 (6 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (8 months ago)
Submitted on 30 January 2026 (7 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Contact
Address
312 St. Pauls Road London, N1 2LF,
Timeline
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
RAB, Mohammed Yusuf
ActiveSt. Pauls Road, LondonN1 2LF
Born March 1979
Director
Appointed 21 Dec 2015
RAB, Mohammed Yusuf
St. Pauls Road, LondonN1 2LF
Born March 1979
Director
21 Dec 2015
Active
UDDIN, Mohammed Koir, Dr
ActiveSt. Pauls Road, LondonN1 2LF
Born August 1977
Director
Appointed 21 Dec 2015
UDDIN, Mohammed Koir, Dr
St. Pauls Road, LondonN1 2LF
Born August 1977
Director
21 Dec 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Mohammed Koir Uddin
ActiveSt. Pauls Road, LondonN1 2LF
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Dr Mohammed Koir Uddin
St. Pauls Road, LondonN1 2LF
Born August 1977
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Mohammed Yusuf Rab
ActiveSt. Pauls Road, LondonN1 2LF
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Mohammed Yusuf Rab
St. Pauls Road, LondonN1 2LF
Born March 1979
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
21
Description
Type
Date Filed
Document
Accounts With Accounts Type Dormant
14 February 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
14 February 2026
No document
Confirmation Statement With No Updates
30 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 January 2026
No document
Accounts With Accounts Type Dormant
26 January 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
26 January 2025
No document
Confirmation Statement With No Updates
26 January 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 January 2025
No document
Accounts With Accounts Type Dormant
1 December 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
1 December 2024
No document
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 January 2024
No document
Accounts With Accounts Type Dormant
29 January 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
29 January 2023
No document
Confirmation Statement With No Updates
29 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 January 2023
No document
Accounts With Accounts Type Dormant
19 January 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
19 January 2022
No document
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 January 2022
No document
Accounts With Accounts Type Dormant
3 January 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 January 2021
No document
Confirmation Statement With No Updates
24 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 December 2020
No document
Accounts With Accounts Type Dormant
11 January 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 January 2020
No document
Confirmation Statement With No Updates
24 December 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 December 2019
No document
Accounts With Accounts Type Dormant
12 November 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
12 November 2019
No document
Confirmation Statement With No Updates
24 December 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 December 2018
No document
Accounts With Accounts Type Dormant
23 May 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
23 May 2018
No document
Confirmation Statement With Updates
4 January 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 January 2018
No document
Accounts With Accounts Type Dormant
28 September 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
28 September 2017
No document
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 January 2017
No document
Incorporation Company
21 December 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
21 December 2015
No document