EXCALIBUR HOLDINGS UK LIMITED - Profile & Financials

Accounts Submitted 21 Dec 2018

Confirmation Statement Submitted 28 Dec 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

Arclite House Century Road Peatmoor Swindon SN5 5YN

Credit Report

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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

3 active 7 resigned

Show resigned officers

						Status
James Paul Phipps	Director	British	England	46	1 Apr 2009	Active
Peter Valentine Boucher	Director	British	England	55	27 Mar 2018	Active
Richard William Evans	Director	British	England	48	27 Mar 2018	Active

Shareholders

Shareholders (1)


Excalibur Communications Ltd	100.0%	1	Ordinary	28 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Excalibur Communications Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

James Paul Phipps

Ceased 27 Dec 2016

Ceased

Emma Clair Phipps

Ceased 18 Jul 2017

Ceased

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Group Structure

EXCALIBUR COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EXCALIBUR UNIFIED COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EXCALIBUR COMMUNICATIONS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ONECOM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOLO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOLO TOPCO LIMITED united kingdom shares 25 to 50 percent

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

EXCALIBUR HOLDINGS UK LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Apr 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Jan 2019	Gazette	Gazette Notice Voluntary	View(1 page)
16 Jan 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
28 Dec 2018	Confirmation Statement	Confirmation statement made on 2018-12-27 with updates	View(4 pages)
21 Dec 2018	Accounts	Annual accounts made up to 2018-06-30	View(14 pages)