Introduction
Watch Company
E
EXEL LICENSING HOLDINGS LTD
EXEL LICENSING HOLDINGS LTD is an active company incorporated on with the registered office located in Mansfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EXEL LICENSING HOLDINGS LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12489905
LTD Company
Age
6 Years
Incorporated 28 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (7 months ago)
Submitted on 26 January 2026 (7 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Contact
Address
1 Melton Way Mansfield, NG18 5FU,
Timeline
7 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Funding Round
May 21
Capital Allotment Shares
Capital Update
May 21
Capital Statement Capital Company With D...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
2
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MOXON, Nigel David
ActiveMelton Way, MansfieldNG18 5FU
Secretary
Appointed 28 Feb 2020
MOXON, Nigel David
Melton Way, MansfieldNG18 5FU
Secretary
28 Feb 2020
Active
MOORE, Richard
ActiveMelton Way, MansfieldNG18 5FU
Born September 1967
Director
Appointed 28 Feb 2020
MOORE, Richard
Melton Way, MansfieldNG18 5FU
Born September 1967
Director
28 Feb 2020
Active
JONES, Gareth Richard
ResignedMelton Way, MansfieldNG18 5FU
Born January 1966
Director
Appointed 28 Feb 2020
Resigned 31 Mar 2021
JONES, Gareth Richard
Melton Way, MansfieldNG18 5FU
Born January 1966
Director
28 Feb 2020
Resigned 31 Mar 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gpem Tech Two Ltd
ActiveSt. John Street, MansfieldNG18 1QH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2021
Gpem Tech Two Ltd
St. John Street, MansfieldNG18 1QH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2021
Active
Gpem Technology Ltd
CeasedMelton Way, MansfieldNG18 5FU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2020
Ceased 01 May 2021
Gpem Technology Ltd
Melton Way, MansfieldNG18 5FU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2020
Ceased 01 May 2021
Ceased
Mr Richard Moore
ActiveMelton Way, MansfieldNG18 5FU
Born September 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 28 Feb 2020
Mr Richard Moore
Melton Way, MansfieldNG18 5FU
Born September 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
28 Feb 2020
Active
Fundings
Financials
Latest Activities
Filing History
25
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 January 2026
No document
Accounts With Accounts Type Micro Entity
5 December 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
5 December 2025
No document
Confirmation Statement With No Updates
24 January 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 January 2025
No document
Accounts With Accounts Type Micro Entity
14 November 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
14 November 2024
No document
Confirmation Statement With No Updates
27 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 February 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2023
No document
Accounts With Accounts Type Micro Entity
22 November 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
22 November 2023
No document
Confirmation Statement With Updates
25 January 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
25 January 2023
No document
Notification Of A Person With Significant Control
25 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2023
No document
Cessation Of A Person With Significant Control
25 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2023
No document
Accounts With Accounts Type Micro Entity
20 December 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
20 December 2022
No document
Confirmation Statement With Updates
4 May 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 May 2022
No document
Accounts With Accounts Type Dormant
15 November 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
15 November 2021
No document
Capital Name Of Class Of Shares
18 May 2021
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
18 May 2021
No document
Capital Allotment Shares
18 May 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
18 May 2021
No document
Legacy
18 May 2021
SH20SH20
Legacy
SH20SH20
18 May 2021
No document
Capital Statement Capital Company With Date Currency Figure
18 May 2021
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 May 2021
No document
Legacy
18 May 2021
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
18 May 2021
No document
Memorandum Articles
18 May 2021
MAMA
Memorandum Articles
MAMA
18 May 2021
No document
Resolution
18 May 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 May 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
11 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2021
No document
Confirmation Statement With No Updates
28 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 April 2021
No document
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2021
No document
Change Account Reference Date Company Current Extended
26 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 March 2021
No document
Incorporation Company
28 February 2020
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
28 February 2020
No document