Introduction
Watch Company
2
2 EXCEL (HOLDINGS) LIMITED
2 EXCEL (HOLDINGS) LIMITED is an active company incorporated on 7 March 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 2 EXCEL (HOLDINGS) LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10656583
LTD Company
Age
9 Years
Incorporated 7 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 6 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 20 March 2026
For period ending 6 March 2026
Address
72 Fielding Road London, W4 1DB,
20 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 17
Capital Allotment Shares
New Owner
Mar 18
Notification Of A Person With Significan...
New Owner
Mar 18
Notification Of A Person With Significan...
Share Issue
Dec 18
Capital Alter Shares Subdivision
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
May 25
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
3
Funding
6
Officers
5
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
NORTON, Christopher James Richard
ActiveFielding Road, LondonW4 1DB
Born July 1965
Director
Appointed 07 Mar 2017
NORTON, Christopher James Richard
Fielding Road, LondonW4 1DB
Born July 1965
Director
07 Mar 2017
Active
OFFER, Andrew Charles
ActiveFielding Road, LondonW4 1DB
Born January 1966
Director
Appointed 07 Mar 2017
OFFER, Andrew Charles
Fielding Road, LondonW4 1DB
Born January 1966
Director
07 Mar 2017
Active
SINGH, Harant Pal
ActiveFielding Road, LondonW4 1DB
Born November 1958
Director
Appointed 07 Mar 2017
SINGH, Harant Pal
Fielding Road, LondonW4 1DB
Born November 1958
Director
07 Mar 2017
Active
CAMPBELL, Louise Frances
ResignedFielding Road, LondonW4 1DB
Born June 1985
Director
Appointed 23 Jun 2022
Resigned 08 Oct 2025
CAMPBELL, Louise Frances
Fielding Road, LondonW4 1DB
Born June 1985
Director
23 Jun 2022
Resigned 08 Oct 2025
Resigned
RAE, Anthony James William
ResignedFielding Road, LondonW4 1DB
Born June 1966
Director
Appointed 04 Apr 2018
Resigned 02 Jul 2024
RAE, Anthony James William
Fielding Road, LondonW4 1DB
Born June 1966
Director
04 Apr 2018
Resigned 02 Jul 2024
Resigned
SIMS, Melvyn Stanley James
ResignedFielding Road, LondonW4 1DB
Born February 1957
Director
Appointed 01 Nov 2024
Resigned 01 Nov 2024
SIMS, Melvyn Stanley James
Fielding Road, LondonW4 1DB
Born February 1957
Director
01 Nov 2024
Resigned 01 Nov 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
2 Excel Bidco Limited
ActiveFielding Road, LondonW4 1DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2024
2 Excel Bidco Limited
Fielding Road, LondonW4 1DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2024
Active
Mr Andrew Charles Offer
CeasedSywell Aerodrome, NorthamptonNN6 0BN
Born January 1966
Nature of Control
Significant influence or control
Notified 07 Mar 2017
Ceased 04 Apr 2018
Mr Andrew Charles Offer
Sywell Aerodrome, NorthamptonNN6 0BN
Born January 1966
Significant influence or control
07 Mar 2017
Ceased 04 Apr 2018
Ceased
Mr Christopher James Richard Norton
CeasedSywell Aerodrome, NorthamptonNN6 0BN
Born July 1965
Nature of Control
Significant influence or control
Notified 07 Mar 2017
Ceased 04 Apr 2018
Mr Christopher James Richard Norton
Sywell Aerodrome, NorthamptonNN6 0BN
Born July 1965
Significant influence or control
07 Mar 2017
Ceased 04 Apr 2018
Ceased
Mr Harant Pal Singh
CeasedFielding Road, LondonW4 1DB
Born November 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Mar 2017
Ceased 04 Apr 2018
Mr Harant Pal Singh
Fielding Road, LondonW4 1DB
Born November 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Mar 2017
Ceased 04 Apr 2018
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
30 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 April 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 April 2024
17 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2024
22 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 April 2020
5 April 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 April 2019
5 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2019
5 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2019
5 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 December 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2018
8 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2017