Excalibur Uk Group Holdings Limited (registration number 11979763) is a private limited company started on 2019-05-07 originating in England. The firm is located at Suites 10-12 The Hive, Bell Lane, Stevenage SG1 3HW. Having undergone a change in 2019-07-24, the previous name the firm used was Churchton Holdings Limited. Excalibur Uk Group Holdings Limited operates SIC: 70100 - "activities of head offices".
Company details
| Name | Excalibur Uk Group Holdings Limited |
| Number | 11979763 |
| Date of Incorporation: | Tuesday 7th May 2019 |
| End of financial year: | 31 May |
| Address: | Suites 10-12 The Hive, Bell Lane, Stevenage, SG1 3HW |
| SIC code: |
70100 - Activities of head offices |
When it comes to the 1 managing director that can be found in the company, we can name: Danielle A. (in the company from 07 May 2019). The official register reports 3 persons of significant control, namely: Meridian Investments Australia Pty Ltd can be found at 3 Corporate Court, Bundall, Queensland 4217. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Intercover Limited can be found at The Quadrant, CV1 2EL Coventry. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Danielle A. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Level 11 3 Corporate Court, Bundall, Queensland 4217, Australia |
| Legal authority | Corporations Act 2001 |
| Legal form | Proprietary Company |
| Country registered | Australia |
| Place registered | Asic - Queensland |
| Registration number | Acn 625 307 404 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 5 The Quadrant, Coventry, CV1 2EL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England & Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 12154220 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(PSC05) Change to a person with significant control Fri, 22nd Mar 2024 filed on: 24th, March 2024 | persons with significant control |
Free Download
(2 pages)
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