EXCEL GROUP HOLDINGS LTD

16807632
Active Stoke On Trent

Activities of other holding companies n.e.c.

Property, infrastructure and construction Building materials & components Activities of other holding companies n.e.c.
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EXCEL GROUP HOLDINGS LTD

16807632

Activities of other holding companies n.e.c.

Founded 24 Oct 2025 Active Stoke On Trent, United Kingdom website.com
Property, infrastructure and construction Building materials & components Activities of other holding companies n.e.c.
Accounts Submitted 5 Mar 2026 Next due 24 Jul 2027 13 months remaining
Confirmation Submitted 25 Feb 2026 Next due 11 Mar 2027 8 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Wedgwood Big House 1 Moorland Road Burslem Stoke On Trent ST6 1DJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EXCEL GROUP HOLDINGS LTD (16807632), an active property, infrastructure and construction company based in Stoke On Trent, United Kingdom. Incorporated 24 Oct 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 October 2026
Due by 24 July 2027 13 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 6,059,998 Shares £6.06m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jan 20266,059,998£6.06m£1

Officers

Officers

2 active
Status
Cole, Darren EdwinDirectorBritishUnited Kingdom6024 Oct 2025Active
Holness, Carl WayneDirectorBritishUnited Kingdom5824 Oct 2025Active

Shareholders

Shareholders (2)

Carl Wayne Holness
50.0%
1,500,000
Darren Edwin Cole
50.0%
1,500,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Carl Wayne Holness

British

Active
Notified 24 Oct 2025
Residence United Kingdom
DOB December 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Carl Wayne Holness

British

Active
Notified 24 Oct 2025
Residence England
DOB December 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Darren Edwin Cole

British

Active
Notified 24 Oct 2025
Residence United Kingdom
DOB August 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Carl Wayne Holness

British

Active
Notified 24 Oct 2025
Residence United Kingdom
DOB December 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026AccountsAnnual accounts made up to 31 Oct 2026
25 Feb 2026Confirmation StatementConfirmation statement made on 25 Feb 2026 with updates
5 Feb 2026CapitalCapital Variation Of Rights Attached To Shares
5 Feb 2026CapitalCapital Name Of Class Of Shares
4 Feb 2026ResolutionResolutions
5 Mar 2026 Accounts

Annual accounts made up to 31 Oct 2026

25 Feb 2026 Confirmation Statement

Confirmation statement made on 25 Feb 2026 with updates

5 Feb 2026 Capital

Capital Variation Of Rights Attached To Shares

5 Feb 2026 Capital

Capital Name Of Class Of Shares

4 Feb 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2026

3 months ago on 5 Mar 2026

Confirmation statement made on 25 Feb 2026 with updates

3 months ago on 25 Feb 2026

Capital Variation Of Rights Attached To Shares

4 months ago on 5 Feb 2026

Capital Name Of Class Of Shares

4 months ago on 5 Feb 2026

Resolutions

4 months ago on 4 Feb 2026