Introduction
Watch Company
E
EXCALIBUR UK GROUP HOLDINGS LIMITED
EXCALIBUR UK GROUP HOLDINGS LIMITED is an active company incorporated on 7 May 2019 with the registered office located in Stevenage. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EXCALIBUR UK GROUP HOLDINGS LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
11979763
LTD Company
Age
6 Years
Incorporated 7 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Previous Company Names
CHURCHTON HOLDINGS LIMITED
From: 7 May 2019To: 24 July 2019
Address
Suites 10-12 The Hive Bell Lane Stevenage, SG1 3HW,
Previous Addresses
3a Station Road Amersham HP7 0BQ England
From: 18 January 2021To: 8 September 2022
King George V Lodge King George V Road Amersham HP6 5FB United Kingdom
From: 7 May 2019To: 18 January 2021
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 25
Capital Allotment Shares
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ADAMSON, Danielle Elizabeth
ActiveBell Lane, StevenageSG1 3HW
Born May 1974
Director
Appointed 07 May 2019
ADAMSON, Danielle Elizabeth
Bell Lane, StevenageSG1 3HW
Born May 1974
Director
07 May 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Intercover Limited
CeasedThe Quadrant, CoventryCV1 2EL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2019
Ceased 22 Mar 2024
Intercover Limited
The Quadrant, CoventryCV1 2EL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Aug 2019
Ceased 22 Mar 2024
Ceased
3 Corporate Court, Bundall
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2019
Meridian Investments Australia Pty Ltd
3 Corporate Court, Bundall
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2019
Active
Mrs. Danielle Elizabeth Adamson
CeasedKing George V Road, AmershamHP6 5FB
Born May 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2019
Ceased 14 Aug 2019
Mrs. Danielle Elizabeth Adamson
King George V Road, AmershamHP6 5FB
Born May 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2019
Ceased 14 Aug 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
8 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2025
24 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 March 2024
24 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2024
8 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2022
18 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2021
5 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2020
14 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2020
14 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2020
14 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2020