Introduction
Watch Company
E
EXCEL MARINE HOLDINGS LIMITED
EXCEL MARINE HOLDINGS LIMITED is an active company incorporated on 10 August 2022 with the registered office located in Tamworth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EXCEL MARINE HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14288459
LTD Company
Age
3 Years
Incorporated 10 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
Unit 15 Anders Lichfield Road Industrial Estate Tamworth, B79 7TA,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TAYLOR, Joshua Bernard
ActiveLichfield Road Industrial Estate, TamworthB79 7TA
Born April 1985
Director
Appointed 10 Aug 2022
TAYLOR, Joshua Bernard
Lichfield Road Industrial Estate, TamworthB79 7TA
Born April 1985
Director
10 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Joshua Bernard Taylor
ActiveLichfield Road Industrial Estate, TamworthB79 7TA
Born April 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2022
Mr Joshua Bernard Taylor
Lichfield Road Industrial Estate, TamworthB79 7TA
Born April 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2022
Active
Filing History
9
Description
Type
Date Filed
Document
11 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2025
19 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2022
18 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2022