EXEL SECRETARIAL SERVICES LIMITED - Profile & Financials

Accounts Submitted 4 Jun 2021

Confirmation Statement Submitted 10 Jun 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Ocean House The Ring Bracknell Berkshire RG12 1AN

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 36 resigned

Show resigned officers

						Status
Michael James Trimm	Director	British	United Kingdom	57	27 Sept 2019	Active
Steven Fink	Director	British	England	50	1 Sept 2012	Active

Shareholders

Shareholders (1)


Exel Holdings Limited	100.0%	2	Ordinary	27 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Exel Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Steven Fink

British

Active

Notified 6 Apr 2016

Residence England

DOB December 1975

Nature of Control

Significant Influence Or Control

Nicholas Andrew Macdonald Sandison

Ceased 26 Nov 2018

Ceased

Dermot Francis Woolliscroft

Ceased 30 Apr 2021

Ceased

Vari Isabel Cameron

Ceased 8 Apr 2019

Ceased

Jane Li

Ceased 31 Dec 2018

Ceased

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Group Structure

EXEL HOLDINGS LIMITED united kingdom shares 75 to 100 percent

DHL SUPPLY CHAIN INTERNATIONAL HOLDINGS B.V. netherlands

EXEL SECRETARIAL SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Jun 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Mar 2022	Gazette	Gazette Notice Voluntary	View(1 page)
15 Mar 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
10 Jun 2021	Confirmation Statement	Confirmation statement made on 2021-06-01 with no updates	View(3 pages)
4 Jun 2021	Persons With Significant Control	Cessation of Dermot Francis Woolliscroft as a person with significant control on 2021-04-30	View(1 page)